resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this regard, the Board of
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
Goldman with regard to the acquisition of shares held by both of them in PP1 and PP3 in the amount of 49.00 percent and 48.72 percent respectively, the sellers agree to receive the consideration on the sale
Baht 0.25 per share, at an offering price of Baht 7 per share, equivalent to Baht 357,000,000 as a consideration for the first portion of shares in S-TREK ; 2) The Company and the Seller have complied
the market price. In this regard, the market price and the selling price shall be calculated in accordance with the Notification of the Office of the Securities and Exchange Commission concerning the
transaction value, from the Consolidated Financial Statement of the Company for the period ending 30 September 2017 which was reviewed by the certified public accountant. In this regard, there were no other
regard to the Notification of the Capital Market Supervisory Board concerning the Issuance and Offer for Sale regarding Unit of a Real Estate Investment Trust stipulating that the REIT manager entrusted by
Shareholders. Therefore, in case that there is an adjustment in the allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors
regard, to be eligible for the fast track system, the audit firm must have received Very Good or Good rating for the latest quality control system review from the SEC Office in the following areas: (a
incorporation in the amount of more than 10 percent of the total number of the voting rights of such incorporation. In this regard, the shares held by such person shall be included in the number of shares held by