client or the ultimate beneficiary to identify oneself to the official of the intermediary; (d) assess the efficiency of the Know-Your-Client and Due Diligence measures imposed on financial institution

disclosed to the SET. Please be informed accordingly. Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive Officer Page 2 of 25 Information Memorandum of Singha Estate

shareholders due to the mutual fund or NVDR issuers not exercising the voting right at the shareholders’ meeting. 1.5 Issuance of other securities 1.5.1 In the case where the Company issued convertible

such underlying securities. In addition, clarify the impacts on the voting rights of the shareholders due to the mutual fund or NVDR issuers not exercising the voting right at the shareholders’ meeting

static or LED billboards, as agreed between the Company and PLANB; and (11) PLANB shall be satisfied with the result of the due diligence of certain overseas group companies of the Company. The details and

certain non-performing static or LED billboards, as agreed between the Company and PLANB; and (11) PLANB shall be satisfied with the result of the due diligence of certain overseas group companies of the

, as agreed between the Company and PLANB; and (11) PLANB shall be satisfied with the result of the due diligence of certain overseas group companies of the Company. The details and conditions on the

วันท่ี 31 สิงหาคม 2564)  รายช่ือคณะกรรมการจัดการ 1. นายณรงค์ศักดิ์ ปลอดมีชัย ประธานเจ้าหน้าท่ีบริหาร 2. นางนันท์มนัส เปี่ยมทิพย์มนัส Chief Investment Officer 3. นายอาชวิณ อัศวโภคิน Chief Marketing

Chief Investment Officer 3. นายอาชวิณ อศัวโภคิน Chief Marketing Officer 4. นางป่ินสดุา ภูวิ่ภาดาวรรธน์ Chief Operations Officer 5. นางสทุธินีย์ ลมิปพทัธ์ Executive Director กลุม่จดัการลงทนุตราสารทนุ 6

there are no remaining shares, or until such remaining shares cannot be allocated due to fraction of shares, or no other shareholders wish to subscribe for such shares. In this regard, the Company has set