Rules, Conditions and Procedures for the Approval of REIT Manager and Standard Conduct
สิ่งที่ส่งมาด้วย 2 ไฟล์ Standard Data Format (แนบ กลต.นธ.(ว) 35/2565)
the Board of Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. Member of the Accounting Profession Supervisory Board, Ministry of Commerce Member of Audit and Evaluation Committee, Ministry of Higher
the Board of Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. Member of the Accounting Profession Supervisory Board, Ministry of Commerce Member of Audit and Evaluation Committee, Ministry of Higher
NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with
revenue to grow steadily. Terms and conditions in land sub-lease and building lease agreements are appropriate and cause no potential conflict of interest. They conform to normal business practice of long
expenses decreased by Baht 4.42 million form normal business operating. 7. Financial cost in the year 2018 increased from year 2017 in amount of Baht 10.94 million or 47.03%, the increasing came from
million while there was the year 2019 was addition provision for doubtful debt in amount of Baht 2.02 million in the year 2019. 9.4 Other expenses increased by Baht 2.22 million form normal business
in order to create the additional revenue to the normal business. Furthermore, water supply and distribution business has a certain income and can generate contunuely revenue for the Company. สารสนเทศ
Accountancy, Thammasat University Bachelor of Commerce, Thammasat University 3. Prof. Viroj Lowhaphandu Position: Advisor to Board of Directors, Central Plaza Hotel Public Company Limited Honorary Member