securities and derivatives holding report (Form 59) ( 4 record(s) found) Name of Company Name of Management Relationship to Management Types of Securities Transaction Date Amount Average Price (baht) The

securities and derivatives holding report (Form 59) ( 0 record(s) found) Name of Company Name of Management Relationship to Management Types of Securities Transaction Date Amount Average Price (baht) The

securities and derivatives holding report (Form 59) ( 17 record(s) found) Name of Company Name of Management Relationship to Management Types of Securities Transaction Date Amount Average Price (baht) The

securities and derivatives holding report (Form 59) ( 3 record(s) found) Name of Company Name of Management Relationship to Management Types of Securities Transaction Date Amount Average Price (baht) The

securities and derivatives holding report (Form 59) ( 0 record(s) found) Name of Company Name of Management Relationship to Management Types of Securities Transaction Date Amount Average Price (baht) The

เวลา 14.00 น. ณ ห้องบุษราคัม โรงแรมอวานี เอเทรียม เลขที่ 1880 ถนนเพชรบุรีตัดใหม่ แขวงบางกะปิ เขตห้วยขวาง กรุงเทพมหานคร ทั้งนี้ บริษัทก าหนดวันรวบรวมรายชื่อผู้ถือหุ้น(Record Date – RD) เพ่ือ สิทธิในการ

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

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