shareholders attending the meeting and entitled to vote, excluding shareholders with conflict of interest. Further, the Company shall appoint an independent financial consultant to render an opinion regarding

วกับทีเ่ปนอยูในปจจบุันของกองทนุรวมอสังหาริมทรัพย รวมทัง้เพื่อ - 2 - ปองกนั conflict of interest ที่อาจจะเกดิขึ้นในกรณี REIT Manager บริหารหลาย ๆ REIT ในเวลาเดยีวกนั จึงจะเสนอใหแตละ REIT Manager

vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial

, whether there is any relationship concerning shareholding or having business associated with REIT manager; (b) in the case where property manager also manage other real estate which may cause conflict of

or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management system to prevent damage

., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are

management team being present. 5. Review the disclosure of the Company in case where there is any connected transaction that may lead to conflict of interest so as to ensure the reasonable transaction and

- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting. Transaction volume : The above mentioned connected transaction related to assets or services

reviewed by the Audit Committee. 5. Source of fund The funds for this connected transaction is provided by Vinythai. 6. Connected Persons and Conflict of Interest As the good corporate governance practices

related party and its conflict of interest Jungle World is related to the Company since its authorized directors and major shareholders are Kewkacha family who is also the major shareholder and director of