of the assets to WHART Trust mentioned above, the Company shall give undertaking to WHART Trust, the significant terms of which appear in Annex 3. 4. Appointment to be Property Manager for Assets Sold
approval for appointment of Capital Advantage Co., Ltd. as an independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the
maintenance services on civil infrastructure and E&M Systems for the MRT Blue Line Project, in the amount of Baht 2,777.7 Million (excluding VAT), as well as approval for appointment of Capital Advantage Co
mediation to be on January 19, 2018. On January 19, 2018, the parties could not mediate. The court decided to make an appointment to settle the dispute by May 13, 2018. On February 13, 2018, the court
previous year by Baht 2.74 million or 22.89 percent, due to the appointment of 2 additional executives in July 2019. The Corporate Group’s selling and administrative expenses in the 6-month period of year
meeting which is organized to consider significant transactions requiring special resolution from REIT unitholders; 9.12 Recruitment and appointment of director and chief executive officer: specify
provide such opinion to the Office of the Securities and Exchange Commission (the “SEC”), the SET, and the shareholders of the Company. In this regard, the Company is considering an appointment of the
. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Such proposed new
offering periods and payment method. Table: Shareholders Structure Comparison Pre- and Post-Capital Increase 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the