(effective on 16 April 2016). 9 17 (5) for the management of the REIT: (a) there shall be no reasonable suspicion that the mechanism for managing the REIT is unable to protect the rights of the unitholders or
shareholders to propose a candidate for directorship, and issues for inclusion in the meeting agenda at the 2018 General Meeting of Shareholders - Conducting sessions within K Companies and P Companies to ensure
on the assets to be disposed by means of bidding. In this regard, the Company will hold the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approval various agenda items in
. 4. Details of the Meeting Attendance of the SEC Boards and Sub-Committees The SEC Board holds pre-scheduled, monthly meeting. The Secretary-General presents a draft meeting agenda to the Chairman for
management both in terms of foreign currencies and Thai Baht to protect ourselves against any potential liquidity shortage. Aside from efficient monitoring of liquidity risk in light of situations that may
payments. 4) Immunity - To maintain stability and good risk management as well as to monitor and protect users under international security standards 5) Information - To develop integrated payment
assets have been in custody of the intermediary , the administrative system shall be provided adequately in order to protect the client ’s assets and comply with the specific Notifications stipulating
intermediary demonstrates that it has readiness of personnel, and has already prepared at least the following operating systems: (1) a security system to protect clients’ information, particularly trading