Rules for Custody of Customer Assets and Essential Details of Custody Agreement
is essential to proceed to get the license from related government sectors before business operation including of having business negotiation with related private sectors. Then, it could start business
follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots
. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The renewal of such Lease Agreements is essential for
income, expense in advance, property pending sale etc.. In the case where any other assets amounts to five percent or more the total assets, it shall be separately demonstrated next to item No. 10
assets, it shall be separately demonstrated next to item No. 10. Liabilities and shareholder’s equity Liabilities 12. Borrowings means all category of borrowings whether domestic and abroad, namely
acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is
; (17) issues concerning REIT manager; (18) fees and expenses; (19) amendment to the trust instrument; (20) dissolution of the REIT. Clause 4 The essential covenants in part of establishment of a REIT
complete a Continuing development course in accounting knowledge for not less than six hours per calendar year. 2. A Scope of Training Course The training course contents should cover essential knowledge