/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited To: President Stock Exchange of Thailand Enclosure: Information
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
5.1(1); (2) specify the future procedure for executing transactions between the REIT and the Trustee and its relating person accordingly: (a) to disclose information through the Stock Exchange of
Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019 regarding the Acquisition and Disposition of Assets of the Company Attention: President, The Stock Exchange of Thailand
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has
Investor Contact who is authorized to analyze the investment in securities and Category B Investor Contact who is not authorized to analyze the investment in securities; “analysis of investment in securities
divided into two categories: Category A Investor Contact who is authorized to analyze the investment in securities and Category B Investor Contact who is not authorized to analyze the investment in
persons whose duties are to contact, solicit, advise or plan investment for investors or a securities company’s client and are divided into two categories: Category A Investor Contact who is authorized to