according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General

budget of Baht 2,075,000, in accordance with the recommendation by The Audit Committee, as follows : 1. Mr. Manoon Manusook certified public accountant registration no. 4292 and/or 2. Mr. Choopong

appointed to provide consultation or make recommendation relating to the investment in and management of a real estate, the REIT manager shall comply with the following rules: (1) request the adviser to

local representative of a Hong Kong Covered Fund must be either (1) the entity that has been granted securities licenses from the Ministry of Finance (upon the recommendation from the SEC), as specified

independence, for example the Minister is no longer the ex-officio chair. The Chairmen is now chosen by the Cabinet at the recommendation of the MoF. The SEC Secretary General, its chief executive, is chosen by

; (6) private fund management; (7) other businesses relating to securities as specified by the Minister upon recommendation of the SEC. "securities brokerage" means brokering or representing any person

as specified by the Minister upon recommendation of the SEC. "securities brokerage" means brokering or representing any person in the purchase, sale or exchange of securities in the normal course of

service; (4) securities underwriting; (5) mutual fund management; (6) private fund management; (7) other businesses relating to securities as specified by the Minister upon recommendation of the SEC

as indicated in the table above which is assessed from Discounted Cash Flow method according to the shareholding of NMG in each business. The Board of Directors is of the view that the recommendation

force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset allocation shall come into force as from 1 April 2016