. Agenda 9 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Extraordinary Meeting of Shareholders No. 1/2020 to be on 25 December 2019
sum of Baht 186,300,000 which the offering price is not deemed as a price of less than 90% of the market price Agenda 8 Other issues (if any) The Record Date shall be November 24, 2017, for the right to
issues (if any) The Record Date shall be November 24, 2017, for the right to attend the meeting and exercising votes at the Extraordinary General Meeting of the Shareholders No. 1/2018. Please be informed
Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any 9 The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General Meeting
Magic Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General
, Wangthonglang Sub- district, Bangkok and to determine the name of shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the
shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the minutes of 2018 Annual General Meeting of the Shareholders (2) To
application for approval of an offer for sale of the debt securities, the foreign entity shall not have any of the following characteristics: (a) having a record of material violation of the rules or conditions
sale of newly issued shares, the applicant shall not have any of the following characteristics: (a) having a record of contravening a regulation or condition related to securities offering in a
of five years prior to the date of submitting the application for offer for sale of REIT units: (a) having a record of contravening rules or conditions related to securities offering in a material