information memorandum on the Transaction to the SET pursuant to the Acquisition and Disposition Notifications, as appeared in the attachment. Please be informed accordingly. Yours faithfully, (Mrs. Preeyanart
case the fact appeared that the REIT manager is unable to maintain qualification as prescribed in chapter 1, or violates or does not comply with the rules as prescribed in chapter 2, the SEC Office may
Sale Shares and the offering price of the Company’s newly issue ordinary shares (share swap) (Details of the opinion of the Board of Directors upon this matter are as appeared in the Enclosures 1-3 of
325,712,090.75 by issuing 160,000,000 newly issued ordinary shares with a par value of Baht 0.25, the details of which is appeared in Enclosure No. 2. 5 6. The Meeting has resolved to propose the Extraordinary
which is appeared in Enclosure No. 2. 6. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum
additional evidentiary documentation to the SEC Office. Clause 21 In case there is any certain fact appeared [to the SEC Office] that any of the Institute of Appraisal Profession as prescribed in Clause 17 is
created by on-going restructuring as customers looked for higher con- tracted volumes due to risk that the restructuring would result in planned capacity not coming on line. This is reflective of the
THB 60mn) to the shareholders of the Company whose name appeared on 17 August 2017 (Record Date). The dividend will be paid to shareholders on 30 August 2017. 3 MD&A 2Q 2017 (Ended 30 June 2017) MASTER
Board of Governors of the Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003), the details of which are as appeared in