Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1/2017 (Record Date) and to amend or change the date

increased or decreased according to the change of business circumstance and relevant factors in the near future while the fixing of the base price with certain discount will be used as a minimum price

and Capital Mark the Notificatio mation and Ot rs had consid Happy equiva enerate benef Company. Th ain revenue re g business te nancial status e synergy bet of Directors activities in th row in the fut

of the latest full appraisal; (c) when there appears any circumstance or change which may significantly affect the depreciation of value of the invested real estate of the REIT; (d) upon request by the

of which a client may make a short sale in a margin account, at any time, including a brokerage fee; 5“capital fund” means the total value of: (1) shareholders’ equity according to the Financial Status

this sale of shares in NINE, NINE will no longer have a status of an associated company of the Company. The said transaction is considered as a disposal of assets in accordance with the Notification of

will no longer have a status of an associated company of the Company. The said transaction is considered as a disposal of assets in accordance with the Notification of Capital Market Supervisory Board No

have not any change of such term of payment. As a result, the Company is required to (1) preparing the information memorandum regarding the acquisition of assets according to Enclosure No. 1 Information

financial status of the Company as of 30 June 2020 as appeared in the consolidated financial statement of the Company demonstrated that the Company has a total of accumulated loss in the amount of THB

shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities, business opportunity