Growth Leasehold REIT and the Lease of Assets to CPN Retail Growth Leasehold REIT To: The President, The Stock Exchange of Thailand Enclosure: Information Concerning the Acquisition Disposition of Assets
Supervisory Board concerning Offering for Sale of Units of Foreign Collective Investment Scheme, regarding the following matters: (1) Application Form for Offering for Sale of Units of Foreign Collective
Thailand regarding Disclosure of Information and Act of Listed Companies Concerning the Acquisition and Disposition of Asset B.E. 2547, and the Notification of the Capital Market Supervisory Board Tor.Jor
significant changes and developments: describe changes of person who has duties concerning REIT management e.g. change of REIT manager, trustee, or property manager; 2.3 REIT management structure: demonstrate
Securities and Exchange Commission concerning Determination of Definitions in Notifications on Issuance and Offer for Sale of All types of Debt Securities in relation to trust having the obligations under this
related party transaction pursuant to the Notification of Capital Market Supervisory Board No.Tor.Jor.21/2551 concerning the Related Party Transaction and the Notification of the Board of Governors of SET
transaction To increase the liquidity of the company. 5. Opinion of the Board of Directors concerning a decision to enter into the transaction The Board of Directors was the opinion that the above transaction
the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (as amended) Moreover, the
Thailand re: Disclosure of Information and Other Acts of Listed Companies Concerning Acquisition or Disposal of Assets B.E. 2547 dated 29 October 2004 (Notifications on Acquisition or Disposal). Based on the
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 Connected Transactions, 2003 2. The Nature of