for two more years; (2) Partial repayment of the principals in total amount 15 percent of the bond value as of the issue dates by reducing the par value per unit, to be made on the original maturity

extension of the CMO23NA bond maturity date for a period of two years, from 27 November 2023 to 27 November 2025, and consideration for approval of partial repayment of the principal of the bond by

extension of the bond maturity date for a period of one year and six months;      Agenda item 2: Consideration for approval of a partial repayment of the principal by reducing the face value per unit by not

partial payment for redemption of the bond due on 31 July 2023 without it being deemed a default under the terms and conditions;              Agenda 3: Consideration for approving a waiver for the

partial investment, granting the right of objection on material issues to REIT, having guidelines to resolve conflicts between REIT and investment partners, and providing a statement of opinions on

กับการกำกับดูแลด้าน IT เช่น การจัดทำและขออนุมัติแผนงานด้าน IT การจัดทำและขออนุมัติทรัพยากรด้าน IT และการติดตามและรายงานผลการดำเนินการด้าน IT เป็นต้น N/A Yes/Partial/No N/A N/A N/A N/A N/A 1 0 1 D1 #2 x

driven by larger rental areas and gain on redemption of partial investment to support the expanding of Company’s business. The Company targets to increase its income from rental and service fees from

brand product for 9M17 at 63.94%. The increase in other income of 9M17 by 39.09% YoY, was mainly driven by larger rental areas and gain on redemption of partial investment to support the expanding of

matters for consideration as follows: Agenda Item 1: Consideration for approval:(1)  Extension of the maturity date for the bond redemption for another two years; (2)  Partial repayment of the bond

bondholders’ representative;    (2) Adjusting the principal repayment schedule from a partial repayment of 25 percent of the bond value on the issuance date to a full repayment of the outstanding principal on