shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the
approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General
of the Board of Directors, the Chairman of the meeting may require that directors of the Company attend such meeting and make any arrangements in such meeting (Translation) 6 through electronic devices
themselves to be the Chairman of the meeting. In each meeting of the Board of Directors, the Chairman of the meeting may require that directors of the Company attend such meeting and make any arrangements in
, Bangkok 10900, and the record date to determine the list of shareholders entitled to attend the Meeting to be August 30, 2019, with the agenda of the Meeting as follows: Agenda Item 1 To consider approving
could also be specified; (2) operation specify REIT operation to comply with the above policy. If REIT manager participate in anti-corruption project e.g. Thailand’s Private Sector Collective Action