, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited

with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited, an approved financial advisor by

the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed

independent financial advisor to provide an opinion as required under the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the

, excluding the votes from the shareholders who have conflict of interest. By the invitation letter to the shareholders’ meeting, must be provide the Information Memorandum at least as the identification in the

trade debt USD 100,839,458, or equivalent to THB 3,479,891,264.89 (according to the invitation of the Extraordinary General Meeting of Shareholders No. 1/2017) However, as the Extraordinary General

Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting date in order to seek approval of the shareholders of not less than 3-out-of-4 of the total number of the

schedule a General Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting date in order to seek approval of the shareholders of not less than 3- out- of-4 of the

the company’s shareholders with the meeting invitation letter. 5. Schedule the Extraordinary General Meeting of Shareholders No. 1/2020 on 12 February 2020, 14.00 am at Chaophraya Room, 3rd floor

case where there is a preparation of forecasted financial statement in registration statement of an offer for sale of REIT units or any other documents distributed to investors (such as invitation letter