, excluding the votes from the shareholders who have conflict of interest. By the invitation letter to the shareholders’ meeting, must be provide the Information Memorandum at least as the identification in the
trade debt USD 100,839,458, or equivalent to THB 3,479,891,264.89 (according to the invitation of the Extraordinary General Meeting of Shareholders No. 1/2017) However, as the Extraordinary General
Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting date in order to seek approval of the shareholders of not less than 3-out-of-4 of the total number of the
schedule a General Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting date in order to seek approval of the shareholders of not less than 3- out- of-4 of the
the company’s shareholders with the meeting invitation letter. 5. Schedule the Extraordinary General Meeting of Shareholders No. 1/2020 on 12 February 2020, 14.00 am at Chaophraya Room, 3rd floor
case where there is a preparation of forecasted financial statement in registration statement of an offer for sale of REIT units or any other documents distributed to investors (such as invitation letter
of the total votes of the shareholders attending the meeting and entitled to vote which the votes of people having vested interests are not counted. By that the Company shall deliver the invitation
shall be clearly indicated in the notice for invitation of the meeting of the holders of depositary receipts. Clause 21 The approved person shall only be able to issue the depositary receipts to the
least 2 footers of the notification on Acquisition and Disposition of assets to the shareholder of the company attached together with Invitation to the Annual General Meeting of Shareholders for 2018 The