document of the Company. The Thai version is the official document and shall prevail in all respects in the event of any inconsistency with the English translation. Enclosure 1 Information Memorandum Re

respects in the event of any inconsistency with the English translation. Enclosure 1 Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Second

) the trust instrument shall not be, in all cases, interpreted in conflict with (1) (2) and (3). Clause 9 The stipulation concerning the register and transfer of the units shall be furnished with the

, such businesses shall not have potential conflict of interest with undertaking of securities business under the application, except where [the applicant] is able to demonstrate that there shall be an

, to be approved by the Board or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management

to prevent conflict of interest; (2) risk management system to prevent damage caused by risk arising from business operation to the extent that it does not have an adverse affect on the business

shareholders attending the meeting and entitled to vote, excluding shareholders with conflict of interest. Further, the Company shall appoint an independent financial consultant to render an opinion regarding

วกับทีเ่ปนอยูในปจจบุันของกองทนุรวมอสังหาริมทรัพย รวมทัง้เพื่อ - 2 - ปองกนั conflict of interest ที่อาจจะเกดิขึ้นในกรณี REIT Manager บริหารหลาย ๆ REIT ในเวลาเดยีวกนั จึงจะเสนอใหแตละ REIT Manager

vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial

, whether there is any relationship concerning shareholding or having business associated with REIT manager; (b) in the case where property manager also manage other real estate which may cause conflict of