agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including
right to use the brand “Centre Point” for one year (1 October 2019 - 30 September 2020), with a renewal option upon mutual agreement. The Board of Directors shall authorize the management to have power to
hundred thousand baht only). Total amount 206,695,800.00 (Two hundred six million six hundred ninety five thousand and eight hundred baht only) And Approved to authorize Ms. Su, Ming Fen, the Chairman to be
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel
with another 3 investors namely, Millcon Steel Public Company Limited, Miss Pui Man Lee and Mr. Thanarat Possawong. On 30 June 2020, the Company has successfully achieved the agreement with those three
with another 3 investors namely, Millcon Steel Public Company Limited, Miss Pui Man Lee and Mr. Thanarat Possawong. On 30 June 2020, the Company has successfully achieved the agreement with those three
information Attachment 1 REIT Establishment Agreement Attachment 2 Summary of the appraisal report Attachment 3 Others such as the financial statements of the income guarantor Attachment 4 Financial statements
Company’s connected person, for use as the Company’s office and business premises, which will expire on July 31, 2020. In this regard, the Board of Directors deemed it appropriate to authorize the Executive
Section 112 Securities and Exchange Act B.E. 2535 Section 112. In operating the business of securities brokerage, a securities company shall enter into a written agreement with the customers who