users and expecting to generate at least Baht 1,000,000,000 in revenue annually. In carrying on TMX Business, core revenues will be generated in 4 categories: 1. Revenue from ticket sales 2. Revenue from

later than eight months: interim financials for at least the first three months of the current financial year is required; b. If the date of submission of the registration statement is later than eight

payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the share registrar

their share payment with the Company. (Translation) 2 All share certificates of the Company shall bear the signature or printed signature of at least one director. However, the Company may delegate the

of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the

. Information on core assets of the REIT In case of offering to invest in a real estate, specify information on the real estate at least in the following matters: 2.1 general information on the real estate, for

market value of at least THB 10,000 million for the most recent four consecutive quarters. However, such criteria of average market value do not apply to the offer for sale of structured notes in private

approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within

in Thai Bonnet Trading Zone Company Limited. Agenda 3 Other matters (if any) According to the Public Limited Company Act. Section 100. To hold the shareholders meeting. There must be at least twenty

. Section 100. To hold the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting and the number of shares must