has arranged an efficient disclosure system to ensure that the material information on REIT has been disclosed correctly and completely, and REIT manager has supervised the compliance with such

Stock Exchange of Thailand in the past accounting period. 19 Division 5 Transitional Provisions ____________________ Clause 52 In case where the management company has correctly submitted an application

correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of the Meeting. Item 2 To consider and acknowledge the Company’s

2018 Annual Ordinary General Meeting of Shareholders were correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of

SET pursuant to the Notification on Connected Transaction. In this regard, in order to correctly and completely perform according to the Notification on Connected Transaction, the Company would like to

for unit offering have disclosed material information correctly and completely concerning the financial status, the operating results and the cash flow of the REIT; (2) I am responsible for the

should be computed correctly on the agreed upon date within the next business day as from the agreed upon date. In this regard, the appropriate expenses may be levied (c) Report of each member of the

, contribution, benefit from saving and benefit from the contribution for each member should be computed correctly on the agreed upon date within the next business day as from the agreed upon date. In this regard

prepare and keep the working paper as record and evidence in performing the duties as financial advisor for at least three years for inspection and reference of the Office; (3) to duly, correctly and

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shar...