date of the current property management contracts and after obtaining approval from the Board of Directors’ meeting. The Connected parties : Lessee : Quality Houses Public Company Limited (“Company”) or
received financial assistance from Asian Insulators Public Company Limited as follows: Promissory Notes No. Issue Date Due Date Amount (THB) Interest rate (%) Executive Committee’s Approval Date 1. AIE008
assets to be divested by the Company. Therefore, the Company will obtain the approval for the asset disposal transactions in accordance with the business restructuring plan of the Company as outlined in
to seek income, and value of other assets relating to such project. (3) the procedure for seeking an approval from the trustee or the resolution of the unitholders’ meeting has to be in accordance with
reviewed by the certified auditors of the Company. When calculating other acquisition of assets transactions occurring in the past six months prior to the date of the Board of Directors of NBC’s approval to
Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition
regulations: This Notification applies to the preparation of prospectus for infrastructure fund. Clause 2 In this Notification, The terms “mutual fund,” “management company,” “assets of an infrastructure
from the Board of Directors’ opinion. Information Memorandum regarding the Acquisition of Assets (List 2) of Master Ad Public Company Limited The acquisition of shares in Puncak Berlian Sdn.Bhd. 1