as a trade secret which cannot be disclosed in this information memorandum. 2 The historical financial information of Kitchen Plus 999 Co., Ltd. for the year 2016 – 2017 and the first 6 months of 2018
circular letter to the shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. Therefore. the Company would
of the REIT complies with the trust instrument and relevant laws; (4) governing that the REIT’s information is disclosed accurately and completely in compliance with the trust instrument and relevant
properly disclosed. 6.2 The company determines materiality of the financial statement by considering key factors including financial report users, transaction sizes, and business trends. 6.3 Financial
of executives, and the information disclosed on the website; Report form 246-2; Enterprise Content Management System (ECM); Making of a tender offer or a business takeover (shares + making of a tender
statements in material matters, or concealing material facts that should have been stated in any documents subject to be disclosed to the public or filed with the Securities and Exchange Commission, the
and expanding capacity to support possible increase in trading volume in the future, provided that the rules and guidelines for prioritizing and matching trading orders are disclosed; (2) procure an
also included the compensation for business design of the three directors, which the Company had disclosed and received ratification regarding this matter from the shareholders. 6 Moreover, Carnival