approaches to prevent future frauds? 4. Does the company join any anti-corruption related program? If not, please explain.   ​​

approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General

) appointing a designated independent director to participate in setting the board meeting agenda. 3.2.5 The board should establish the policy that the tenure of an independent director should not exceed a

, Bangkok 10900, and the record date to determine the list of shareholders entitled to attend the Meeting to be August 30, 2019, with the agenda of the Meeting as follows: Agenda Item 1 To consider approving

, Bangkok 10900, and the record date to determine the list of shareholders entitled to attend the Meeting to be August 30, 2019, with the agenda of the Meeting as follows: Agenda Item 1 To consider approving

, Bangkok 10900, and the record date to determine the list of shareholders entitled to attend the Meeting to be August 30, 2019, with the agenda of the Meeting as follows: Agenda Item 1 To consider approving

, Bangkok 10900, and the record date to determine the list of shareholders entitled to attend the Meeting to be August 30, 2019, with the agenda of the Meeting as follows: Agenda Item 1 To consider approving

could also be specified; (2) operation specify REIT operation to comply with the above policy. If REIT manager participate in anti-corruption project e.g. Thailand’s Private Sector Collective Action

independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the

independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the