that users be accountable for safeguarding their user IDs, passwords, and any personal information that may be potentially used to request a change of the user IDs and passwords. 23 5.4. System and

for safeguarding their user IDs, passwords, and any personal information that may be potentially used to request a change of the user IDs and passwords. 5.4. System and Application Access Control

District, Bangkok, 10900.; and to determine the name of shareholders entitle to attend such meeting (Record Date) on April 18, 2018, the meeting agenda are as follows: (1) To consider to approve an asset

agenda item relating to the entry into the transactions for approval from the shareholders, as well as the date to determine the list of shareholders who will be entitled to attend the shareholders

-10:10 Break Agenda 8 Agenda Time (GMT+7) Topic Speaker 10:10-11:00 Dive into TCFD recommendations with case studies Elizabeth Lo Senior Corporate Engagement Officer CDP Southeast Asia and Oceania Kelly

) (24,888) (18,521) Page 9 cancellation of the disposal of assets as per the agenda item 3 of the Extraordinary General Meeting of Shareholders No. 1/2018, which was held on 28 February 2018. For the reason

, meeting quorum, vote on resolutions, number of meetings in each year (e.g. every quarter or at least once in a quarter), REIT manager’ meeting agenda; (2) specify issue concerning essential transaction of

Meeting and subsequently exercising such voting rights at the relevant meetings. 4.4.5 Requesting that the matters of concern identified be added to the agenda for the Annual General Meeting or

/2020 held on 25 May 2020, which constituted a quorum as required by the Articles of Association of the Company. In the agenda to consider approving the entry into the Disposal of Komchadluek Business and

Extraordinary General Meeting No. 1/2019 at which it proposed an agenda for consideration regarding termination of the Project operation due to the fact that Hero Experience has a lack of liquidity problem, and