- 5 - transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the shareholders

memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval from its shareholders’ meeting on the

Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to

). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the

arrange of the shareholders’ meeting in order to request for an approval of such transaction. Comparison criteria of Value of Consideration Transaction Value = Total Value of Consideration received x 100

risks. In this regard, such risks include completion risks (if any). Clause 24 The REIT manager shall arrange unit holders’ meeting in accordance with the trust instrument. 7 Clause 25 When there is a

the business (Form 247-7) and a copy of the notice of the shareholders’ meeting; and (2) Arrange for the written request for resolution of the shareholders’ meeting of the business (Form 247-7

paragraph, the mutual fund management company shall arrange for the mutual fund supervisor to examine and certify in writing that such transaction is in accordance with normal commercial practice similar to

Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date may be chosen. Chapter 6 Meeting of Shareholder Article 31. The board of directors shall arrange an annual

application with the SET to list the newly issued ordinary shares as securities in the SET; (5) obtain resignation letters from 4 directors of the Company who are currently in office; (6) arrange for a Board of