Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 capital investment. Currently, the property investigation process has been completed and it is now on the process of preparing
assets to the REIT, and preparing trust instrument. (The structure should be described in chronological order and attached with an easy-to-understand diagram); 7.2 Summarize the material information of the
12 A company shall take at least the following actions to protect rights of shareholders who will be affected by an offer for sale of warrants and underlying shares (dilution effect): (1) preparing a
accordance with the financial reporting standards in compliance with other criteria related to preparing financial statements under the Notification of the Capital Market Supervisory Board concerning Rules
signature in giving opinions on such financial statements; (3) in auditing the companies under Clause 3(2) or (7), preparing a summary of type of the auditor’s report on auditing or reviewing financial
, skills, and experience for performing his/her duties, including providing advice on corporate governance, legal, regulatory and administrative requirements, preparing board meetings and other important
suspension of share transfer, as well as to amend, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the
General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any delay in preparing those documents and information and sending of
Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any delay in preparing those documents and information and