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for seeking an approval [from the REIT manager’s board of directors] or calling notice [for unitholders’meeting], as the case may be, and to give an opinion on the characteristics of transactions under
by the Company to the Stock Exchange of Thailand and serve a written notice to shareholders within 21 days from the date of disclosure of information to the SET. Details of Information Memorandum
of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the
a notice of the transaction to the shareholders within 21 days from the date of disclosure บริษัท ดีโอดี ไบโอเทค จ ำกัด (มหำชน) 111 หมู่ท่ี 2 ต ำบลท่ำจนี อ ำเภอเมืองสมุทรสำคร จังหวัดสมุทรสำคร 74000