attend meetings on relevant topics. Any board member having conflicts of interest in any agenda item is required to declare such conflict in advance and prohibited from participating in the consideration
required to declare such conflict in advance and excluded from participating in the consideration of such item agenda. In this respect, the meetings of the Capital Market Supervisory Board, the Audit
discharge of the responsibilities allocated to them, and having honest behaviors without notorious background. In case the personnel under the first paragraph are required to obtain an approval from the SEC
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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