Notification of Connected Transactions as follows: 1) Disclose information regarding disposal of assets and connected transactions of the Company to the Stock Exchange of Thailand; 2) Appoint an independent
and operated; (2) the applicant shall appoint a contact person in Thailand for the purpose of coordinating and contacting with any person including receiving notice, order, warrant or any document
specific law; (9) the foreign entity is not in breach of any condition in complying with the terms and conditions; (10) the foreign entity shall appoint a a contact person in Thailand for the purpose of
permission and has approved the allocate of newly issued ordinary shares for offering to the private placement and request for waiver from the requirement to make a tender offer for all of the company's
.) CentralPlaza Rama 2 to be The Largest Regional mall - Gateway of South Bangkok connecting all inner city border to transform those area to be the ‘New Urbanized Districts’ whilst allocate 37 rais to develop a
including accrued bonuses, advertising and promotional expenses and effective management of expenses during the COVID-19 pandemic. Expected Credit Losses To allocate a provision in accordance with Thai
by the REIT prescribes permissible investment proportion for foreign investors. In such case, the Company shall reserve the right to allocate units to foreign investors in accordance with the
. Therefore, the Company is required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand (the “Stock Exchange”), appoint its independent financial
are proposed and appointed by the Company and subsidiaries 2/ In the process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with
process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with the law 3/ CVHLUX may consider injecting capital in the form of