provide information about their professional competence. 2. If these individuals have a material interest in the offering or listing, other than in their official capacities, this shall be disclosed. Also
have any of the following prohibited characteristics: (1) having deficiency in legal competence, for instance, being an insolvent person, incompetent or quasi-incompetent person; (2) having or plausibly
honestly and care to preserve the interests of all unitholders, using knowledge and competence as a professional. The securities company shall have a policy on prevention of conflicts of interest in managing
Signatory Declaration (Thai version only) 4. The Registered Provincial Electricity Authority Provident Fund 23 Feb 2018 Signatory Declaration (Thai version only) 5. The Registered Provident Fund of TOT
Signatory Declaration (Thai version only) 4. The Registered Provincial Electricity Authority Provident Fund 23 Feb 2018 Signatory Declaration (Thai version only) 5. The Registered Provident Fund of TOT
reduce the risk of the Provincial Waterworks Authority project and bring it to the Board of Directors for consider next meeting. However, when including the transactions occurring in the past 6 months, it
matter, such appointment shall be made in writing or by clearly recorded resolution of the board of directors’ meeting. In this regard, the scope of authority of the appointee shall be clearly stated
resolved as of the following: 1. Approve the investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on
Authority. With a concern for its staff's work-life balance, the SEC provided conducive working environment, physical and mental healthiness programs, as well as staff relations activities on special
shall be deemed as an integral part of the commitment; (3) authority, duties and responsibilities of the management company; (4) rights, duties and responsibilities of the unitholders; (5) restrictions on