has not submitted a financial statement since 2017. The Board of Directors has considered that this transaction is reasonable and beneficial to the Company as the purchase price of the rights under this
resolution for Absolute Advisory co., ltd to be appointed as IFA that is approved by SEC, as the IFA to give reasonable opinion on the price and conditions. Transaction size calculation Company’s financial
disclosure of the transaction to the SET. 11. Opinion of the Company’s Board of Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company
Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. Because the book value as of 31 March 2019 is Baht 952.04
The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and viewed the Transaction is reasonable and is
viewed the Transaction is reasonable and is beneficial to the Company and its shareholders as it will enhance the strength of the Company and CCPT-KY, gain more access of fund resources to support business
or reasonable, and not affecting the rights of the unitholders significantly. (5) provision that a revision to the commitment in any case shall be in writing with the binding signature of the
following essences: (a) such acquisition has to: 1. be in compliance with the trust instrument and relevant laws; 2. be for the best interest of the REIT; 3. be reasonable and at fair price; 4. have expenses
Clause 3 or 4 due to reasonable and appropriate ground or limitation under other laws, the applicant may request a waiver of filing of such information or documents to the SEC Office. In considering the
supported by reasonable information used as factors of estimation in each condition; appended with risk issues that may arise in each condition of estimation. ensuring an inclusion of opinions and analyses of