) Public Company Limited (the “Company”) hereby notifies The Stock Exchange of Thailand that the Board of Directors’ Meeting No. 10/2018, held on October 11, 2018, resolved to grant approval for NPP Food

2016). 10 issued debentures concurrently, it shall be demonstrated that the person who will sell, dispose of, transfer, lease or grant the rights to real estate to the REIT agrees to be bound to the

who are connected persons did not attend nor vote in the agenda item for consideration of the connected transaction, resolved to grant approval for the Company to purchase such land together with

Office. The Office shall grant permission to a management company to establish a branch office provided that the management company meets the following criteria: (1) The management company has sound

procedures prescribed by the Office. The Office shall grant permission to a management company to establish a branch office provided that the management company meets the following criteria: (1) The management

Office in accordance with the forms and procedures prescribed by the Office. The Office shall grant permission to a management company to establish a branch office provided that the management company

connected persons namely FP, MHNK Bespoke and Verita. The Company shall grant loan in the amount of Baht 22,890,070.83, 1,842,443.91 and 17,314,220.34 respectively. Summary of Loan’s Key Terms 1) The bullet

Company also has a plan to grant long-term lease of such asset to S Prime Growth Leasehold Real Estate Investment Trust (the “REIT”) However, the lease of Metropolis Office Building will be completed under

fund manager shall submit an application for approval according to the forms and procedures provided in the Office’s electronic work system. The Office will grant an approval only when comply with the

) “Convertible securities” means warrants, transferable subscription rights, convertible debentures, or any other securities that are convertible into shares, which are issued by a business in order to grant the