applicant that is the Thai entity, and such Thai entity shall comply with this Notification and the Notification of the Capital Market Supervisory Board concerning Application and Approval for the Issuance
2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No
Controlling Power To prepare the consolidated financial statements Per the investment proportion The Company hereby informs you that the consideration and approval of the investment in S-TREK ordinary shares in
possessory right or the leasehold in land, building, construction, machine, equipment including all other related assets used in the operation of an infrastructure business; (b) the concession right to operate
ownership of, the possessory right or the leasehold in land, building, construction, machine, equipment including all other related assets used in the operation of an infrastructure business; (b) the
seek further approval from the shareholders’ meeting. (11) Acquisition and disposal of assets Transaction volume : As calculated by the Net Profit of Operation Method , the maximum value is 0.28%. After
Market Supervisory Board No. TorChor. 72/2558 (2015) Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private Placement). In addition, the offering of the newly issued
date of the current property management contracts and after obtaining approval from the Board of Directors’ meeting. The Connected parties : Lessee : Quality Houses Public Company Limited (“Company”) or
resolutions on the approval of investment in the other company which is related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr.Surin