directors attending the meeting in person or the meeting via electronic conferencing, no less than one- half (1/2) of the total number of directors present at https://market.sec.or.th/public/idisc/Download
; however, for the REIT whose underlying assets are properties on long term leases to tenants or on leases to only one lessee, the summarized essences of lease agreement shall be provided; - in the case that
Assets and the Connected Transaction as specify in Clause 1, the Company shall not propose the matter in Clause Clause 3 are all related, therefore the consideration and approval of matter as per are all
. Information on core assets of the REIT In case of offering to invest in a real estate, specify information on the real estate at least in the following matters: 2.1 general information on the real estate, for
the Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary Shares of KPN Academy Company Limited. This Transaction on the Investment in the Ordinary
of financial assistance of the Granting of Loan Transaction are set out in the Information Memorandum on Connected Transaction with respect to the Offer of Financial Assistance to the Connected Person
1 JSP 016/2563 (OOP) Date: 20 April 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting
1 JSP 016/2563 (OOP) Date: 22 April 2020 Re: Notification of the connected transaction-renew from connected person (Add) Attn: The President The Stock Exchange of Thailand The Board of Director’s
www.jubileediamond.co.th Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ - เลขานุการบริษัท นางสาวธนภร ธนอาภาพงษ์ Company News Related Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual