three years; (4 ) a profi l e and relevant details of the audit firm; (5 ) a certification and consent letter of the audit firm (Form 61-2); Period of Approval Validity : not
. Notification of the Office of the Securities and Exchange Commission No. Sor Shor. 39/2553 Re: Approval of Auditors in the Capital Market _________________________ Whereas Section 61, Section 89, Section 106
agreement to execute the transaction. After approval by the Company’s Board of Directors, with retroactive effect from 1 April 2017 until 11 May 2020. 2. Party and relationship. The Provincial Waterworks
in TL at 96.75 % or 328,950 shares at a par value of 100 baht 2) Approval of the signing of a share purchase agreement for selling ordinary shares in Timelapse Co. Ltd. (“TL”) (the Subsidiary). The
under an employment agreement and receives salary, wage, or any other form of benefit. In the case that the context does not indicate otherwise, the term shall also include a life insurance agent of the
imposed when the SEC is granted an approval of the Civil Sanction Committee, which comprises five members, namely: (1) the Attorney-General; (2) the Permanent Secretary of the Ministry of
Agreement of Advisory for Sales and Marketing Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co.,Ltd. (LHMH), the subsidiary which Land and Houses Plc
Agreement of Advisory for Remerchandising and Sales Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co.,Ltd. (LHMH), the subsidiary which Land and Houses
Rules for Custody of Customer Assets and Essential Details of Custody Agreement
consideration and approval of the termination of land lease agreement of Metro East Town Project between Estate Perfect Co., Ltd. (“Estate”) as the Lessor and We Retail Public Company Limited as the Lessee