shareholding (Rights Offering) to pay for the existing ordinary shares of IGE. (as the detail in Clause 9). Therefore, the approval of the shareholders' meeting of the acquisition of IGE’s existing ordinary
more than 0.03% but less than 3% of NTA whichever is higher. 3% of NTA of the Company as of 30 June 2017 was approximately 24.80 million Baht. Therefore, it needs approval from the Board of Directors and
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
approximately 29.75 million Baht. Therefore, it needs approval from the Board of Directors and disclose to SET, but no need to get approval from shareholders’ meeting. 9. Acquisition and disposition of assets
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
the Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission Governing Rules, Conditions and Procedures for Approval of Property Fund Manager B.E. 2552
e-service Online Submission See canceled document Marketing >> Approval and Standards Practice Type Title Section See Document Status Notified Date Effective Date 1. Act Securities and Exchange
e-service Online Submission See canceled document Business Operation Rules >> Approval & Qualifications (Section 103, 104) Type Title Section See Document Status Notified Date Effective Date 1. Act
Exchange Act 2535 92 12/03/1992 16/05/1992 2. Notification of Capital Market Supervisory Board TorThor 31/2556 Rules on Application for Obtaining an Approval and Granting to Establish Branch Offices