e for and be r 26 , 2019. required an eholders No. etermined to m B ,Interlink . The details Shareholders ompany and e Company apital ompany and e Company pital y shares of he meeting or the newly he
Stock Exchange of Thailand with required minimum information. The details of the transaction are as follows: 1. Date, Month, Year of the Transaction The Board of Directors meeting of the Company No. 5
order to reduce commercial banks’ burdens for assisting customers during the Covid-19 outbreak. Moreover, the adoption of TFRS 9 since January 2020 has required financial institutions to calculate
higher, the approval of the board of directors of the REIT manager is required: (c) in case the value of the transaction exceeds 20 million baht or more than 3% of the net asset value of the REIT
) developing a skills matrix, by preparing a description of the desired roles, experience and capabilities required for each appointment, and then evaluating the composition of the board. b) leading the process
holds the position under Clause 5, Clause 6 or Clause 7 and such position is not been required obtaining an approval from the SEC Office, has possessed prohibited characteristics under Division 1, an
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; (2) in cases where a resolution is required, such resolution shall be unanimous unless the trust instrument provides otherwise. The trustee shall be bound personally for any obligations or liabilities
named as the co-owners of real right or any rights in such document; (2) in cases where a resolution is required, such resolution shall be unanimous unless the trust instrument provides otherwise. The
emissions is required from 2020 • Transition risks to limit warming to 1.5 include policy and regulation, technological advancements and reputational impacts. Source: Climate Action Tracker, November 2021