disclosed to the SET. Please be informed accordingly. Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive Officer Page 2 of 25 Information Memorandum of Singha Estate
REIT to receive such money under income guarantee agreement shall be disclosed; 2.6 Procuring of loan: in case the case where REIT has procured loan, demonstrates current status by specifying the
including the notifications, regulations or orders issued under the said law, and shall also meet the requirements in this Notification. Clause 22 The information disclosed to the investors shall not contain
’ Meeting No. 6/2018, held on September 7, 2018 and details of which are disclosed in notes No. 11 of the Company’ s consolidated financial statements for nine months ended September 30, 2018, and the
following rules: (1) the provisions under Part 1 which prescribe types of issuers having duties, types of those information being disclosed, and reporting period of time for disclosing the information to the
of the internal audit review must be disclosed in the company’s annual report. 6.2.5 The audit committee should express its opinion on the adequacy of the company’s internal control and risk
to Clause 7 shall commence upon completion of establishment of mutual funds or establishment of trusts, as the case may be. Clause 10 The appraisal of assets disclosed or used in preparation of reports
). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the
financial assistance to the annual general meeting for ratification or not. If there is a conclusion on the matter, the Board of Directors of the Company will arrange for the information to be disclosed via
other than (1), Form 69-1 attached herein shall be used. Clause 8 The financial statements and the consolidated financial statements of an issuer as disclosed in the registration statement and draft