Date of Establishment : within August 2019 Location : Rama 2 Soi 33, (Wat Yai Rom), Jomthong, Bangkhuntian, Bangkok (The land is owned by the director. Leasehold evaluation by independent appraisers is

Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit Committee Meeting without the attendance of

, Rooftop Bar, Observation Deck, and retail Cube Building, this caused the Company to lose control in its subsidiaries. Afterward, the Company engaged the independent financial advisory firm to remeasure fair

/2557 Rules on Appointing Independent Director of an Intermediary   03/06/2014 01/07/2014 2. Circular   13/2544    22/02/2001   Report/Form (Notification of Securities and Exchange Commission) Request

Opinion of the Independent Financial Advisor on the Asset Acquisition Transaction of Ordinary Shares of IGEN Engineering Company Limited provided by JVS Financial Advisory Company Limited (“JVS”). At that

Approval of independent professionals Quarter 2/2023   2 Number of active personnel in securities and derivatives businesses 2022   Last updated on 20 September 2023

name ] filed on Position in the Company Director [ ] President [ ] President and Independent Director [ ] President Independent Director and Member of Audit Committee [ ] Director [ ] Independent

[ ] President and Independent Director [ ] President Independent Director and Member of Audit Committee [ ] Director [ ] Independent Director [ ] Independent Director and Member of Audit Committee Executive

traded in the main board of a foreign stock exchange, and have experience relating to the audit of such foreign entity. being under supervision of following regulators;  i. an independent audit regulator

that the auditor could not reach a conclusion on the valuation report of PACE’s equity investments in Pace One and Pace Three, conducted by an independent financial advisor, regarding the estimation of