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rules, conditions and procedures specified by the notification of the SEC, which shall take into account the standards approved by the Board of Auditing Practices under the law relating to auditors. The

performance of duties with due care if it can be demonstrated that the decision has been made in reliance on the information honestly believed to be sufficient. Nevertheless, to prove duty of care must take

authorized by the Executive Committee and/or managing director to have the power to take any action in relation to Komchadluek Business and Trademark Acquisition, including the following actions. (a

LIMITED RCL: REGIONAL CONTAINER LINES PUBLIC COMPANY LIMITED RICHY: RICHY PLACE 2002 PUBLIC COMPANY LIMITED RJH: RAJTHANEE HOSPITAL PUBLIC COMPANY LIMITED RML: RAIMON LAND PUBLIC COMPANY LIMITED ROCK

audit and express an opinion on the Company’s financial statements in their place, which shall be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 10. Approved the related

percent of its equity held indirectly by the Company, place a deposit of USD 25 million to the Group Seller. S Hotels and Resorts (SC) Co. Ltd. will receive the total deposit back if the purchase of the