services with financial management expertise from global fund manager Land and Houses Fund Management Company Limited, and Land and Houses Bank Public Company Limited, and INVESCO Asset Management, the

global fund manager Land and Houses Fund Management Company Limited, and Land and Houses Bank Public Company Limited and INVESCO Asset Management, the global fund manager signed the memorandum of

services with financial management expertise from global fund manager Land and Houses Fund Management Company Limited, and Land and Houses Bank Public Company Limited, and INVESCO Asset Management, the

executive officer, the chief financial officer, and the Investor Relations manager.  7.5.3 The board should ensure that management sets clear directions for and supports the Investor Relations function (such

and assessing stewardship issues, or both? To what extent does fund manager awareness and acceptance differ from that of governance and/or sustainability teams? 4. Are there any models (for example, the

Director and Chief Financial Officer 30,393,901 4.55 4. Mr. Chatchaphol Prasopchoke Director 1 0.00 Director and President 4,448,442 0.67 5. Mr. Adisak Rakwongprayoon Director and General Manager - - - - - 6

persons holding the position of manager or equivalent in accounting or finance departments. The Corporate Group’s total expenses of year 2018 increased from the same period of previous year by 1.83 percent

the next four executives succeeding the chief executive officer, the persons holding equivalent position to the fourth executive and shall include the persons holding the position of manager or

subsidiary which has been completely established on 27 June 2017, as the REIT Manager. In this regard, all matters require the resolution of the CPNRF unitholders’ meeting and the approval from the SEC. The

1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager