to be disclosed according to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Acquisition and
which is accounted to 0.02% under the total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed
disclose information memorandum to the SET and provides circular notice to shareholders within 21 days from the date Company’s information memorandum is disclosed. 5. Details of the Acquired Assets 5.1
disclosed to the SET. Please be informed accordingly. Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive Officer Page 2 of 25 Information Memorandum of Singha Estate
to Clause 7 shall commence upon completion of establishment of mutual funds or establishment of trusts, as the case may be. Clause 10 The appraisal of assets disclosed or used in preparation of reports
). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the
date the Meeting resolved to approve the disposition. Thus, as the size of the transaction is less than 15%, the transaction is therefore not considered as a transaction required to be disclosed or
fund under its management in accordance with (2)(3)(4) or (5) of Paragraph 1 of Chapter 11 shall be disclosed in the prospectus for the offer for sale of units of the mutual fund and in the report of