Committee Member and Executive Director 3. Mr. Kazuhiro Shibahara Director 4. Mr. Mitsuru Sekiguchi Director …/2 Translation - 2 - 5. Dr. Kulpatra Sirodom Independent Director, Chairman of The Audit Committee

Baht 20,000,000.00 Opinion of the Audit Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit

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

Accountants International Forum of Independent Audit Regulators (IFIAR) Financial Accounting Standards Board (FASB) International Accounting Standards Board (IASB) ​ ก.ล.ต. กับการยกระดับการกำกับดูแลคุณภาพการสอบ

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

, conducted by an independent financial advisor, regarding the estimation of income of the Observation Deck on the MahaNakhon Project. The valuation relies on assumptions and forecasted numbers. PACE then used