such meeting (Translation) 6 through electronic devices, provided that a quorum shall consist of at least one-third (1/3) of the directors attending the meeting at the same place and all directors
Connected Transactions B.E. 2546 (2003). 3). General characteristics of the transaction Property Details Building : Vienna House Easy Chopin Bratislava Hotel Building location : Close to Bratislava
the words “Provident Fund” and followed by the words “which has been registered”; (2) the location of office; (3) the objectives; (4) the procedures for admission of members and termination of
the words “Provident Fund” and followed by the words “which has been registered”; (2) the location of office; (3) the objectives; (4) the procedures for admission of members and termination of
, Suratthani, all the fields are totally 6 Rai 3 ngan 5.4 SQ.WA. The construction site is connected to the National Highways no.4169. In the first phase, the project will be used approximately 5 Rai, the rest
as follows: 1. Background of the Transaction LPN and Nye Estate Co., Ltd. (“Nye”) are real estate developers. It is agreed that a plot of land on Rama 4 road is the potential location for the
and expect the construction to be completed and the scheduled commercial operation date to take place within year 2023, pursuant to the resolution of the Board of Directors’ Meeting No. 3/2020 dated 25
specific information regarding work place location, time period of work, position, scope of work and responsibility, and proportion of time working for asset custody function to the total time of working
place location, time period of work, position, scope of work and responsibility, and proportion of time working for asset custody function to the total time of working; □ (2.3) Personnel planning for
backup media and copies of backup procedures in a remote location to escape any damage from a disaster at the main site, which should be given an appropriate level of protection as described in the section