considered that Item 4 that has already been approved shall also be canceled. Furthermore, it is considered that the consideration and approval of various matters as detailed in Item 3 and Item 4 have not been
operation and financial position of REIT from REIT manager views by specifying related cause and factor of at least the following matters: 14.1 Past operation analysis: operation and financial position of the
relating to Approval, Valuation, and Operational Matters และ Part II : The Product Restrictions of Qualifying CIS ซึ่งอยู่ใน Appendix C : Standards of Qualifying CIS ของ Memorandum of Understanding on
, Valuation, and Operational Matters และ Part II : The Product Restrictions of Qualifying CIS ซึ่งอยู่ใน Appendix C : Standards of Qualifying CIS ของ Memorandum of Understanding on Streamlined Authorisation
allocation of newly issued ordinary shares and related matters. October 25, 2017 Date to determine the shareholders’ right to attend the Extraordinary General Meeting of the Shareholders No. 1/2018 (Record
share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the allocation of newly issued ordinary shares and related matters. October 25, 2017
4, 2017, resolved to approve the amendment to the resolutions of the Board of Directors’ Meeting No. 10/2017 regarding the said matters with details as follows: 1) Approved the amendment to the
10 To consider other matters (if any) Remark: In the case where Agenda 4 regarding the consideration and approval of the amendments to the Company’s Articles of Association in Article 10 regarding the
and NBC because of the following reasons: 1. The Company operates printed matters business which publishes “BangkokBiz newspaper”, a daily newspaper in Thai language, while KMM had ceased its printed
president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as specify in And since matters in Clause 2 to C to Clause 3