). 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

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

material impact on the management or controlling power or allocation of remunerations apart from the allocation based on shareholding percentage. 9.5 Inside information policy Describe the Company’s policies

’ Representatives. "insiders of issuer who issues underlying shares" means persons who are in the position with possible access to inside information of the issuer who issues underlying shares due to the structure of

application with the SET to list the newly issued ordinary shares as securities in the SET; (5) obtain resignation letters from 4 directors of the Company who are currently in office; (6) arrange for a Board of

correct information. In case the owner, the lessor or the transferor of the real estate is a related person of the REIT manager, the REIT manager has to arrange a financial advisor to give an opinion on the

opinion of a lawyer expertized in such foreign law; (b) arrange for an appraisal of the infrastructure asset under Clause 18; (2) the acquisition of an infrastructure asset shall be in accordance with the