1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2558 Re: Provisions relating to Offer for Sale of Shares Issued by Foreign Company Whose Shares Are Not Traded on Foreign Exchange _______________ By virtue of Sections 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as...

(if any), as specified by the SEC Office’s Notification, which the intermediary shall fulfill before entering into the transaction for the purpose of transparency or fairness to the client . Clause 23

(if any), as specified by the SEC Office’s Notification, which the intermediary shall fulfill before entering into the transaction for the purpose of transparency or fairness to the client. Clause 23

(if any), as specified by the SEC Office’s Notification, which the intermediary shall fulfill before entering into the transaction for the purpose of transparency or fairness to the client. Clause 23

(fairness) (3) กำหนดหลักปฏิบัติในการติดต่อประสานงานที่ชัดเจนและรัดกุมระหว่างหน่วยงาน ที่รับผิดชอบงานด้านการจัดการกองทุนส่วนบุคคลกับหน่วยงานอื่นในบริษัทจัดการนั้น (4) จัดให้มีระบบและควบคุมดูแลการลงทุนของบริษัท

to the “Accountability, Transparency and Fairness” practical guidelines  Communicating to employees the Anti-Corruption Policy and informing them of communication channels for accepting information

measure or mechanism which may support the management of the REIT with fairness to and no exploitation of the REIT and such management is in accordance with the rules as specified in the Notification of the

∏√√¡°—∫ ºŸâ∑’ˇ°’ˬ«¢âÕß (fairness) Õ¬à“߉√°Á¥’ À“°æŸ¥∂÷ߧ«“¡√—∫º‘¥™Õ∫¢Õß °√√¡°“√·≈â« °Á¡—°®–µâÕߧ”π÷ß∂÷ßÀπâ“∑’Ë¢Õß°√√¡°“√µ“¡°ÆÀ¡“¬¥â«¬ °ÆÀ¡“¬¡‘‰¥â°”Àπ¥«à“ °√√¡°“√·µà≈–§π¡’Õ”π“®Àπâ“∑’Ë Õ–‰√ ‡æ’¬ß·µà°”Àπ¥Õ”π“®Àπ

the person acts or has acted in a manner indicating malfeasance in the operation or provision of services which requires honesty and fairness in respect of financial advisory service, securities