_______________________________________________________________ Note : The rationale for issuing this Notification 1) to revise the rules on qualifications of applicant for approval of property fund manager whose approval is based on their holding of executive
-General Office of the Securities and Exchange Commission _______________________________________________________________ (Translation) -8- Note: The rationale for issuing this Notification 1) to revise the
-General Office of the Securities and Exchange Commission _______________________________________________________________ (Translation) -8- Note: The rationale for issuing this Notification 1) to revise the
duties and rules on conflicts of interest for directors, and introducing characteristics that would make an individual unfit to be a director. Shareholder’s rights to amend the meeting agenda, approve
agreement, decide, amend the details or conditions, and take any necessary and proper actions for the benefits of the Company including, but not limited to, signing of agreement, memorandum, or other
into agreement, decide, amend the details or conditions, and take any necessary and proper actions for the benefits of the Company including, but not limited to, signing of agreement, memorandum, or
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
Public Company Limited (“BTSG”) as at the entire business transfer date, together with interest thereon” Amend to “resolved to propose that the shareholders’ meeting consider and approve the entire
Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or
shall amend such agreement in compliance with the regulations at the earliest occasion but not later than 1 January 2017. Notified this 10th day of November 2014. (Vorapol Socatiyanurak) Secretary-General