Board of Directors set the record date, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General
’ Bonuses for the year 2016 Agenda 4 To consider and approve the criteria for Directors and Executives’ Bonuses for the year 2017 Agenda 5 Other issues, if any 6. The Board of Directors set the record date
) Co., Ltd., a subsidiary of the Company. Pre-emptive right (Pre-emptive right) 4. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 1
("CAZ") by initial public offering (IPO) and to the Company’s shareholders based on the shareholder proportion (pre-emptive right) 4. Other matters (if any) The record date for the right to attend the
income, proven record of managing high quality shopping centers, reliable cash flows from contract-based rental and service income, and conservative financial policy. Diversification into Mixed-use
capital management; consideration on which will be taken into account its internal control system, record keeping system and system for making reports concerning venture capital management; (3) being able
) readiness of the service provider in case of providing services for many intermediaries ; (e) record of complaints or litigation in matters relating to the function to be outsourced; (f) relationship with
business reputations; (d) readiness of the service provider in case of providing services for many intermediaries; (e) record of complaints or litigation in matters relating to the function to be outsourced