Related Party Transactions. “REIT manager” means a person who performs duties of REIT manager according to a trust instrument. “raising capital by general mandate” means raising capital of a REIT in
Executives of securities companies and personnel in securities business Registered Person in Derivative Business Broker, Dealer, Underwriter and other securities businesses Related Organizations Digital Assets
Company). In this regard, since Mr. Nop Narongdej is the beneficial owner of Golden Tiger Associates LTD., Golden Tiger Associates LTD. has a relationship considered acting in concert (“Person Acting in
valuation price of the business from the financial advisory assessment report. But the investment in the said subsidiary there is a business risk by being a juristic person established in a foreign country
in calculating the value of consideration shall be subject to the mutual agreement between the Company and NRED with reference to the evaluation value of the company’s current asset using the market
in the value of Baht 29.50 million is within the scope of the valuation of the business from the financial advisor evaluation And is reasonable in entering into such transaction. 2. Eureka Design
, and securities depository center in accordance with Section 206 and Section 222 of the Securities and Exchange Act B.E. 2535 (1992) (SEA).* The Meeting also approved the principles for amending the
criteria used in calculating the value of Net Tangible Assets shall be subject to the mutual agreement between the Company and NRED with reference to the evaluation of asset of Origin One Thonglor by an
September 15, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. To: President The
newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the