Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval
could also be specified; (2) operation specify REIT operation to comply with the above policy. If REIT manager participate in anti-corruption project e.g. Thailand’s Private Sector Collective Action
basis upon which such persons participate in the plan; or (b) in the form of stock options, provide the title and amount of securities covered by the options, the exercise price, the purchase price (if
above undertakings involve a total of 5 agreements which constitute connected transactions under the Notifications on Connected Transactions, with the details being as follows: 3.1) Asset Sale and
assumptions involve risks and uncertainties which may cause the actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied
investment decision; (2) does not involve a competition for a prize or drawing a winner of a prize or any kind of benefit; (3) contains the conditions on which the investors may receive a reward or any kind of
unconsolidated enterprise in which the issuer has a significant influence or which has significant influence over the issuer. Significant influence over an enterprise is the power to participate in the financial
determine the shareholders’ right to participate in the 2020 Annual General Shareholder Meeting is set to be on 25 March 2020. 7 The Company will disclose the detail of 2020 Annual General Shareholder Meeting
determining the name of the eligible shareholders to participate in the meeting (record date) April 1, 2020. 4. Permission for capital increase/ share allotment to the relevant government entity and terms for