extension of the bond maturity date for a period of one year and six months;      Agenda item 2: Consideration for approval of a partial repayment of the principal by reducing the face value per unit by not

order within the specified period. Moreover, despite being warned by the Competent Officer, they provided only partial, incomplete information and showed a delaying behavior in not providing the requested

partial payment for redemption of the bond due on 31 July 2023 without it being deemed a default under the terms and conditions;              Agenda 3: Consideration for approving a waiver for the

partial investment, granting the right of objection on material issues to REIT, having guidelines to resolve conflicts between REIT and investment partners, and providing a statement of opinions on

กับการกำกับดูแลด้าน IT เช่น การจัดทำและขออนุมัติแผนงานด้าน IT การจัดทำและขออนุมัติทรัพยากรด้าน IT และการติดตามและรายงานผลการดำเนินการด้าน IT เป็นต้น N/A Yes/Partial/No N/A N/A N/A N/A N/A 1 0 1 D1 #2 x

driven by larger rental areas and gain on redemption of partial investment to support the expanding of Company’s business. The Company targets to increase its income from rental and service fees from

brand product for 9M17 at 63.94%. The increase in other income of 9M17 by 39.09% YoY, was mainly driven by larger rental areas and gain on redemption of partial investment to support the expanding of

by 0.25 percent per year throughout the extended maturity period;  Agenda Item 4: An approval for partial payment of interest at a rate of 3 percent per year and a deference of the payment of the

matters for consideration as follows: Agenda Item 1: Consideration for approval:(1)  Extension of the maturity date for the bond redemption for another two years; (2)  Partial repayment of the bond

bondholders’ representative;    (2) Adjusting the principal repayment schedule from a partial repayment of 25 percent of the bond value on the issuance date to a full repayment of the outstanding principal on