acquire such real estate; (d) the REIT has non-cash expense items and such items will not be calculated as a part of the calculation for the adjusted net profit of the REIT as prescribed in Clause 21; (e
additional tax return filing at the amount of 506.1 million baht resulting from the change in corporate income tax calculation for tax privileges granted by the Board of Investment (BOI) in which the practice
Overall fees and expenses % of NAV REIT Manager fee Trustee fee Registrar fee Financial advisor fee Underwriting fee Property manager fee Operating and maintenance expense Management expenses Insurance
Directors of PBSB Pre and Post transaction. Pre Transaction (As at May15, 2019 ) Post Transaction 1. Dato Siew Ka Wei There shall be a change in directors of PBSB according to the shareholding proportion. 2
Company’s Performance Dated December 31, 2019 (Unit : Baht) Asset 6,425,974.15 Debt 156,505.68 Equity 6,269,468.47 Revenue 11,441.97 Expense 741,973.47 Net Loss 730,531.53 4. Type of transaction The
evaluation expense - - N/A (0.2) N/A - (5) N/A Gain (loss) from derivatives 283 (360) N/A (1) N/A (77) 17 N/A Gain on foreign exchange 132 326 N/A 168 N/A 459 225 N/A Loss from impairment of assets (83) (1,404
2020. 6. Authorised the Chairman of the Board of Executive Directors and/or any person authorised by the Chairman of the Board of Executive Directors to consider any change on date, time and venue
the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of
the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of
the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of