Company has an obligation to report and disclose the information of transaction to the Stock Exchange of Thailand immediately and submit a written notice to its shareholders within 21 days from the date of
transaction with the Stock Exchange, and deliver the notice of the entering into of the transaction to the shareholders within the period of 21 days from the date on which the transaction is disclosed to the
addition, the company is required to send the Notice of Shareholders’ meeting together with the opinion of the Independent Financial Advisor to the shareholders at least 14 days prior to the shareholders
circular notice to shareholders within 21 days from the day that the Company has notified the Stock Exchange of Thailand (SET) as Type 1 according to the Rules on the Acquisition or Disposal of Assets
the Stock Exchange of Thailand forthwith, which at least contains such information memorandum according to List (1) attached to the Notifications on Acquisition of Disposal of Assets, and send notice to
matter. In addition, the company is required to send the Notice of Shareholders’ meeting together with .../6 - 6 - the opinion of the Independent Financial Advisor to the shareholders at least 14 days
interest in the matter. In addition, the company is required to send the Notice of Shareholders’ meeting together with the opinion of the Independent Financial Advisor to the shareholders at least 14 days
are in duty to handle Covid-19 pandemic, some properties in UK are still in operation. - Board of Directors of Singha Estate PCL resolved to postpone the 2020 AGM until further notice and approve the
requisition together with evidence of notice to the inquiry officer. When the asset trustee ensures that such evidence is correct, the asset trustee shall issue a new sukuk certificate to the sukuk holder