, held on 28 February 2018 because in practice the “base price” approved in Agenda 3 of such meeting was not in line with the market conditions of each asset at the time of the bidding. The Board of

ทำแนวปฏิบัติที ่ดี (Best Practice) สำหรับผู ้แทนผู ้ถือหุ ้นกู้ เพื ่อเป็นแนวทางในการปฏิบัติหน้าที่ ของผู้แทนผู้ถือหุ้นกู้ให้สอดคล้องกับเจตนารมณ์ของกฎหมายที่กำหนดให้มีผู้ทำหน้าที่ผู้แทนผู้ถือหุ้นกู้

.”) จึงได้จัดทำแนวปฏิบัติที่ดี (Best Practice) สำหรับผู้แทนผู้ถือหุ้นกู้ เพ่ือเป็นแนวทางในการปฏิบัติหน้าที่ของผู้แทน ผู้ถือหุ้นกู้ให้สอดคล้องกับเจตนารมณ์ของกฎหมายที่กำหนดให้มีผู้ทำหน้าที่ผู้แทนผู้ถือหุ้นกู

or Disposal of Assets and the Notification of the SET Re: Disclosure of Information and Practice of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 dated October 29, 2003

1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

Information & Profit Forecast แนวโนมและประมาณการผลกําไรในอนาคต VI. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES A. Directors and Senior Management กรรมการและผูบริหาร B. Compensation คาตอบแทน C. Board practice

under this Notification, for instance, using the assets of the REIT as collateral of loan as prescribed in Clause 10(4); (2) the incurring of encumbrances which are normal commercial practice or normal

¥—ß°≈à“«‰¥â (2) §≥–°√√¡°“√¡’«‘∏’°“√∑”ß“π (process) ∑’Ë¡’ ª√– ‘∑∏‘¿“æ ·≈– (3) °√√¡°“√·µà≈–§π®–µâÕ߇¢â“„®∫∑∫“∑Àπâ“∑’Ë ·≈– ∑”Àπâ“∑’Ë¢Õßµπ (practice) Õ¬à“߇µÁ¡∑’˥⫬ ‚¥¬∑ÿ°§π¡’‡ªÑ“À¡“¬ √à«¡°—π §◊Õ °“√ √â“ß

บทรายงานและการวิเคราะห์ของฝ่ายบริหาร Management Discussion and Analysis For the Financial Result of Year 2019 Ended December 31, 2019 Note: This Management Discussion and Analysis (MD&A) was made to disclose information and the vision 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 Commission (SEC). An English version of the MD&A has been prepa...