to determine compensation / appraised value Both parties have agreed upon the rental rate which is130 baht per square meter per month, as compared to the estimated rate by experts who estimate the

March 31, 2020 at Baht 0.51 per share, totaling Baht 191,250,000. The schedules are as follows: 1.1 The Record Date to determine the list of shareholders who have the rights to receive the interim

, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their

directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition

Adopted to Determine the Value of Consideration : It has been negotiated and agreed with the seller and the purchaser by considering from the appraisal price from the financial advisor. Expected Benefits

Subdistrict, Dindaeng District, Bangkok, and determine that March 14, 2019 shall be the record date for the right to attend the 2019 Annual Ordinary General Meeting of Shareholders, and determine that May 9

, Sutthisan (Translation) 8 Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok, and determine that March 14, 2019 shall be the record date for the right to attend the 2019 Annual Ordinary

engaged valuers to prepare valuation reports on such assets. The Board of Directors has considered such valuation and deemed it appropriate to determine the fair price for disposal of such assets (the “Fair

assigned by the director or executive committee or the chief executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the

to determine the terms and conditions and other details as necessary for and in connection with the issuance and offering of newly issued shares as it deems appropriate, including but not limited to