total value of consideration criteria (maximum disposition value criteria). The transaction is categorized as small transaction, and is not required to be disclosed according to the Notification of the

million baht, in accordance with the consolidated financial statements as of September 30, 2019, which exceeded 0.03% but not over 3.00% of NTA. The Company has already disclosed information to the Stock

transactions with seller by during past 6 months). This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders

consideration criteria (maximum transaction value criteria). The transaction is categorized as small transaction, and is not required to be disclosed according to the Notification of the Board of Governors of the

to CPNREIT, at present, such subsidiary has been established namely CPN REIT Management Company Limited. Details were shown in the information disclosed to the Stock Exchange of Thailand on 27 June

of the SEC Office which is publicly disclosed on the website of the SEC Office in accordance with the Notification of the Capital Market Supervisory Board concerning Provisions relating to Offering for

Transactions Act B.E. 2544 (2001), etc.; and 8. The Applicant has studied, acknowledged and understood the Personal Data Protection Policy for internal administration (as disclosed on the SEC Office’s website

? meetings are held as scheduled and conducted properly and that the shareholders? resolutions and the minutes of the shareholders? meetings are duly disclosed and complete.

Property and Loan Funds; “inside information” means any fact that is material to the change of the prices of securities or derivatives and has not been disclosed to the public, and any information related to

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 like to