). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the
arrange of the shareholders’ meeting in order to request for an approval of such transaction. Comparison criteria of Value of Consideration Transaction Value = Total Value of Consideration received x 100
risks. In this regard, such risks include completion risks (if any). Clause 24 The REIT manager shall arrange unit holders’ meeting in accordance with the trust instrument. 7 Clause 25 When there is a
the business (Form 247-7) and a copy of the notice of the shareholders’ meeting; and (2) Arrange for the written request for resolution of the shareholders’ meeting of the business (Form 247-7
paragraph, the mutual fund management company shall arrange for the mutual fund supervisor to examine and certify in writing that such transaction is in accordance with normal commercial practice similar to
Company’s rights and benefits, a meeting may be called by other methods and an earlier meeting date may be chosen. Chapter 6 Meeting of Shareholder Article 31. The board of directors shall arrange an annual
% because of the revenue from the installation of solar panels on gas station rooftops that increased by Baht 23 million. • The cost of sales of goods and rendering of services decreased by Baht 18 million or
– September 2020) 6. Investment The advisor has evaluated the asset acquisition and summarized that the investment value is 237 million baht. The construction, machine installation, pipeline has to be completed
operating cost was driven mainly by the well-managed utility costs and CPN’s proactive energy savings implementation such as installation of Solar rooftop and innovative utility saving technologies and
billboard structure of THB 147mn, an increase in work in process of LED screens installation of THB 139mn and the recognition of COMASS’s assets after consolidation of THB 43mn and 2) the increase in the