transaction is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the
accordance with the increase in registered capital and to be presented to the shareholders for approval. 4. Approve the increase in capital by: 4.1 Right Offering at the ratio of 5:2. Due to the level of
Disposition of Assets, although the Company has no disposal of assets over the past six months. Therefore, the Company is required to comply with the Notifications on Acquisition or Disposition of Assets by
Acquisition or Disposition of Assets, although the Company has no disposal of assets over the past six months. Therefore, the Company is required to comply with the Notifications on Acquisition or Disposition
the past 6-month period prior to the date the Company’s Board of Directors have resolved to enter into this transaction, this investment shall be of a total value of 63.31 percent of total value of
) occurred during the past 6-month period prior to the date the Company’s Board of Directors have resolved to enter into this transaction, this investment shall be of a total value of 63.31 percent of total
accumulating the value of the Lease Transaction and investment budget for the project on One Sukhumvit 24 with the other asset acquisition transactions occurring during the past six months prior to the date of
debentures before the deadline and the Company may or may not have the right to request to redeem the debentures before the due date. This should be in accordance with the terms and conditions of the debenture