at shareholder meetings, the procedures for approval of related party transactions and shareholder participation in decisions on executive remuneration. III) Institutional investors, stock markets and

sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as

sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as

), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other

party serving as the trust manager under the trust instrument; “financial advisor” means a financial advisor in the list approved by the SEC Office; “registration statement” means the registration

allowing the issuer to comply with one single set of common disclosure standards, known as the ?ASEAN Standards?, together with limited additional requirements prescribed by each jurisdiction, known as the

Subsidiaries Establishment 11/10/2021 19:38 Board of Director Resolution for Receipt Financial Assistance from Major Shareholder 28/02/2020 12:46 Asset Acquisition and Related Party Transaction (Edited) 28/02

directors, Asset Disposition and Related Party Transactions and set the Date and Agenda for the AGM of Shareholders for the year2021(amended) 04/03/2021 20:55 Notification of Resolutions of the BOD 1/2021

Director Resolution for Receipt Financial Assistance from Major Shareholder 28/02/2020 12:46 Asset Acquisition and Related Party Transaction (Edited) 28/02/2020 12:46 Asset Acquisition and Related Party

generate returns to Sukuk holders in the form of rental income. Joint venture between fund raisers and Sukuk holders or among Sukuk holders is also well known as well as fund management services that offer