of Thailand nor to obtain an approval from its shareholders in accordance with the Notification of the Capital Market Supervisory Board No. ThorChor. 20/2551 Re: Rules on Entering into Material
Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale
required to prepare and disclose the information memorandum to the Stock Exchange of Thailand nor to obtain an approval from its shareholders in accordance with the Notification of the Capital Market
more intense. Therefore, the developers of the shopping centers need to carefully consider the location of the project. In entering into this transaction, the Company would obtain compensation from the
whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company
on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok. Total area is 2-1-64 square wah. Location : No. 19 and 21 Soi Ekkachai 63, Ekkachai Road, Bang Bon Sub- district
Automotive Private Limited, and Ford. Name Sakthi Global Auto Holdings Limited (“SGAH”) Date of Registration 10 April 2017 Head Office’s Location Suite 1, 3rd Floor, Acorn House, Great Oaks, Basildon, England
Auto Holdings Limited (“SGAH”) Date of Registration 10 April 2017 Head Office’s Location Suite 1, 3rd Floor, Acorn House, Great Oaks, Basildon, England, SS14 1AH, the United Kingdom Capital Structure
the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of
title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok. Total area is 2-1-64 square wah. Location : No. 19 and 21 Soi Ekkachai 63, Ekkachai Road, Bang Bon Sub- district, Bangbon District