(if any); (1) policy disclose business operation policy of REIT to not get involved in corruption 11 activities including request for, receive, and pay for any bribe. In this case, scope of operation
• AAA rating on SET ESG rating • “Excellent” based on Corporate Governance Report (CGR) of Thai Listed Companies by IOD Key Performance Table Unit 2021 2022 2023 GHG Emissions (scope 1 and 2) Ton CO2e
Performance Table Unit 2021 2022 2023 GHG Emissions (scope 1 and 2) Ton CO2e 645,321 675,497 704,264 GHG emission intensity Ton CO2e /Terabit 0.01 0.008 0.007 Renewable energy % 1.23 1.73 2.25 Water Discharge
construction on January 31, 2018 Contract Type Contract Party Employer Contract Date Contract Period Scope of Work 1. Contract for sand digging BangKhlee Civil Limited Partnership GS May 21, 2014 3 years 6
volume weighted average price of the Company’s ordinary shares traded on the SET during 7 consecutive business days prior to the subscription date falls within the range of THB 6.90 to THB 8.08 per share
the Net Trade Debt of USD 32,934,250.00, or equivalent to THB 1,136,535,345.40, to equity, at the price of THB 0.3400 per share, which will result in ACO I holding 24 percent of the shares. 5) Scope of
1,136,535,345.40, to equity, at the price of THB 0.34 per share, which will result in ACO I holding 24 percent of the shares. Enclosure 3 10 5) Scope of Interests 5.1) Directors Having Interests in the Transaction
. Niramd Ngarmchamnanrith 2. Miss Ladda Jirapongtrakool 5) Characteristics and scope of interests of connected persons 5.1) Director(s) who has special interest on the Transaction There was no director who
General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai