(if any); (1) policy disclose business operation policy of REIT to not get involved in corruption 11 activities including request for, receive, and pay for any bribe. In this case, scope of operation
construction on January 31, 2018 Contract Type Contract Party Employer Contract Date Contract Period Scope of Work 1. Contract for sand digging BangKhlee Civil Limited Partnership GS May 21, 2014 3 years 6
Supreme Mandalay Company Limited (“HSMC”) Company Holding The Company 80% : Supreme Enterprise Limited 20% Type of Project B.O.T. (Build-Operate-Transfer) 5/6 Scope of Project The concessionaire for
Project B.O.T. (Build-Operate-Transfer) 5/6 Scope of Project The concessionaire for construction and operation & maintenance of the waste water treatment plant in the industrial zone of Mandalay City
) undertaking any other actions necessary for and relevant to the issuance and offering of the newly issued ordinary shares as appropriate under the scope authorized by the shareholders’ meeting; 9. Approved to
the Net Trade Debt of USD 32,934,250.00, or equivalent to THB 1,136,535,345.40, to equity, at the price of THB 0.3400 per share, which will result in ACO I holding 24 percent of the shares. 5) Scope of
1,136,535,345.40, to equity, at the price of THB 0.34 per share, which will result in ACO I holding 24 percent of the shares. Enclosure 3 10 5) Scope of Interests 5.1) Directors Having Interests in the Transaction
. Niramd Ngarmchamnanrith 2. Miss Ladda Jirapongtrakool 5) Characteristics and scope of interests of connected persons 5.1) Director(s) who has special interest on the Transaction There was no director who
General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai