investment management; Clause 3. The securities company shall advertise any mutual fund only after the company has submitted an application for approval of such fund’s establishment to the Office. In cases

Out-of-Home advertising media in Thailand of the Company and/or its subsidiaries (the “Right to Sell Advertising Media Agreement”), which is a connected transaction of the Company and requires approval

; however, for the REIT whose underlying assets are properties on long term leases to tenants or on leases to only one lessee, the summarized essences of lease agreement shall be provided; - in the case that

Stock Exchange of Thailand Reference: Letter No. OP. 435/ 2019 dated 12 December 2019 on the entering into the Conditional Share Purchase Agreement for the acquisition of a majority shareholding in PT

Shareholder. (2) Resolutions relating to the approval on Connected Transaction (receiving financial assistance) The Board of Directors Meeting, under the approval of the Company’s Audit Committee’s Meeting No.1

enter into the acquisition of assets of (3) leaseback of office building (Klong Toey) with reasonable rental and service rates. The Company will propose such resolutions to seek approval from the

statement of the Company ended March 31, 2019. After the computation of the transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the

Company and other related transactions contemplated under the Share Subscription Agreement. Company’s Obligations (a) The Company shall have obtained approval at its board of directors’ meeting and

the EXAT to compensate the Company for damages as follows: 1) Damages, together with interest, amounting to Baht 1,048 Million, and default interest under the Second Stage Expressway Agreement on such

must obtain approval from its Board of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the Company’s outstanding debt owed to ACO I will