Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
Business Rental Property Board of Directors 1. Mr. Chirasak Chiyachantana 2. Mrs. Sangsri Chiyachantana 3. Mr. Chiraphol Chiyachantana Shareholders 1. Western University 2. Mrs. Sangsri Chiyachantana 3. Mr
capital: 55,000,000 baht Nature of Business Rental Property Board of Directors 1. Mr. Chirasak Chiyachantana 2. Mrs. Sangsri Chiyachantana 3. Mr. Chiraphol Chiyachantana Shareholders 1. Western University 2
Capital Market Supervisory Board concerning Conversion of Property Fund into Real Estate Investment Trust; 4 “executive” means an executive as specified in the Notification of the Securities and Exchange
of Directors and Audit Committee regarding this transaction. The Board of Directors and Audit Committee have the opinions that the Loans to The Iconic Property Company Limited based on shareholding
any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Capital Market Supervisory Board No. TorNor
ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- August 11th, 2017 Subject: Notification of Undertaking the Connected Transaction To: Managing Director The Stock Exchange of Thailand Refer to the Board of
property not more than 3 years in accordance with above information. Due to normal business practice, it’s reasonable in term of price and other related conditions. 9. Audit Committee and / or the Board of
meaning as defined in the Notification of the Capital Market Supervisory Board governing qualifications and prohibited characteristics of directors and executives of securities company. (2) “Property Fund