of the Securities and Exchange Commission No. SorNor. 5/2550 Re: Establishment of a Branch Office and Serving Customers by an Asset Management Company outside Its Office Premises and Office Hours
(Translation) Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 654 3344 Fax
Information Memorandum regarding the Acquisition of Assets (List 2) of Master Ad Public Company Limited The acquisition of ordinary shares in Co-mass Company Limited 1 Information Memorandum
Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company
Transactions B.E.2546 (“Notification of Connected Transaction”), are considered a medium size at 1.10% of NTA. Therefore, the Company is required to obtain the approval from the Board of Directors and to
by utilizing trust to create the investment vehicle having company with expertise in real estate investment and management perform duty of REITs manager.REIT regulations are partially similar to those
report the acquisition of assets and/or arrange for shareholders’ approval under the aforementioned Notification. However, the Company has a duty to disclose the said transaction to the Stock Exchange of
of Acquisition and Disposition of Assets"). Therefore, the Company is required to disclose the information on entering into the transaction. The shareholders meeting shall be held for the approval of
Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 7/2017, held on July 7, 2017 from 10.00 a.m. as follows: 1