received from the sale of units to the trustee in order to manage the property for the benefit of the unitholders with trustworthiness; (b) the REIT is not a juristic person, but is a pool of assets legally
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities and Exchange
report the information memorandum thereon to the Stock Exchange of Thailand or to seek approval thereof from the shareholders meeting pursuant to the Notifications on Acquisition or Disposal. In order to
portion increased to 25% from 2%. These COD achievements allow the company to maintain the record of managing projects to commence COD in time and in budget for 41 consecutive projects. Solar Projects
Company. In addition, in order to give opportunity to shareholders to consider an appropriateness and take part in making the decision on the Transaction, therefore, it was deemed appropriate to propose to
transaction with high value and the Company wishes to enter into other transactions which are needed an approval from the upcoming shareholders’ meeting of the Company. In addition, in order to give opportunity
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
* 22.19 0.98 20.70 0.93 1.49 7.20 Total Selling and Administrative Expenses 307.59 13.65 307.75 13.84 (0.16) (0.05) Remark: * Management means the director, managing director or the next four executives
Management’s Remuneration* 32.77 1.03 31.27 0.98 1.50 4.80 Total Selling and Administrative Expenses 450.73 14.11 457.72 14.34 (6.99) (1.53) Remark: * Management means the director, managing director or the next