1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock
; Providing the short-term property rental (1-year contract) The meeting resolved to approve providing the short-term property rental to Inoac (Thailand) Company Limited. Such a transaction is also considered
new subsidiary Parties to the contract : N.C. Property Management Co., Ltd. (NCPM) and The Care and Health Group Limited Partnership (Registration No. 0343558000401, an enterprise specialized in care
rental fee and right-of-used assets contract. o Enforcement of land guarantee against trading contract receivable. • The investment property increase from development in Patumthani property. Please be
Fund Management dated 29 November 2000 shall be repealed. Clause 3. In this Notification: “Fund” means any mutual fund or private fund; “Specified property fund” means any mutual fund which has specified
which it has invested until its maturity or throughout each investment period or the term of private fund management contract; (b) a specified property fund; (2) the advertisement must be made in print or
) “Private fund management company” means any securities company licensed to undertake securities business in the category of private fund management; (7) “Specified property fund” means any mutual fund which
invested until its maturity or throughout each investment period or the term of private fund management contract; (b) a specified property fund; (2) the advertisement shall be made in print or electronic
shop houses nearby Dusit Thani Bangkok after the Company paid advance payment of the long-term lease contract to the Crown Property Bureau since June this year. Furthermore on 31 October 2017, Dusit
that “initial trust property has to be the right appertaining to property created by a contract between the settlor and the trustee which the settlor obligates to entitle the property fund’s assets to