. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify

/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s registered capital by Baht 212.00 from the existing registered

(the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

Chapter 2. Chapter 1 Retail trust ___________________ Clause 3 The trust instrument of a retail trust shall compose at least the stipulations concerning the following matters; (1) the creation of trust

authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters

whether the nature of the estimate or assumption is material because of the subjectivity and judgment required to account for highly uncertain matters, as well as whether the estimate or assumption will

amendment of the Articles of Association of the Company was made to ensure consistency with the Public Limited Companies Act (No. 2) B.E. 2544 (2001) in relation to amendment of matters which allow public

proposal for amendment of the Articles of Association of the Company was made to ensure consistency with the Public Limited Companies Act (No. 2) B.E. 2544 (2001) in relation to amendment of matters which

. Information on core assets of the REIT In case of offering to invest in a real estate, specify information on the real estate at least in the following matters: 2.1 general information on the real estate, for