in the form of program” means newly issued short-term sukuk that has obtained an approval from the SEC Office for multiple offers for sale without the obligation to repeat the application for approval

share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in

procedures as prescribed in Clause 19 as well; (d) the REIT manager has obtained an approval from the the SEC Office to offer for sale of newly issued units. In case the trust instrument specifies the plan for

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

, 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

follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots

purchase or acceptance of the business of another company or a private company shall be approved by a vote of not less than three-fourths of the total number of votes of the shareholders. At the meeting and

acceptance and recognition from various organizations both at home and abroad. C Contents Page Executive Summary A 1. Overview of Operating Environment 1 1.1 Global and Thai Economy in the First Quarter of

. The company has repayment of long term loan 25.9 million baht and Acceptance of capital increase ordinary shares 81.2 million baht. Cash received from short-term loans 95 million baht and paid short