facilities in the amount of 2.5 billion baht from Government Saving Bank in Thailand. This is not only potentially decreases our funding costs but also stabilized company financial conditions. 2 Summary of
example, trader codes/details of the business entities whose financial statements for the latest period have been signed by an auditor in giving opinion or whose working paper has been reviewed by the SEC
(the day following to the expiry date of the existing leasehold right) until 15 August 2055. In this regard, CPNREIT will agree on the terms and conditions of the new agreements in order to invest in the
to use to expand its business or CAZ’s loan repayment, and/or reserve as working capital. 10. Conditions precedent for the transaction (1) The Extraordinary General Meeting of Shareholders of the
to allot such shares to the public. Other conditions and details necessary for the offering of shares as deemed appropriate and not contrary to or inconsistent with the law and / or relevant rules and
maximum benefit, based on relevant favourable prices and conditions. (11) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company
conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha
Exchange of Thailand Bor.Jor./Por. 11-00 Re: Rules, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company dated September 15, 1995. 5. Benefit for the Company
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