Limited (“PF”) whereby PF holds the shares in proportion approximate of 100% of the total number of shares of Estate. Meanwhile, PF is a major shareholder of the Company by holding 2,365,428,156 shares
Nomura Real Estate Holding is the only one shareholder of NRED with shareholding of 100% of total shares. Remark: This information is from http://www.nomura-re.co.jp/english/outline.html 5. Total value of
588,000,000 Baht) and Nomura Real Estate Holding is the only one shareholder of NRED with shareholding of 100% of total shares. Remark: This information is from http://www.nomura-re.co.jp/english/outline.html 5
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
* (approximately Baht 588,000,000) and NRED Real Estate Holding is the sole shareholder of NRED with shareholding of 100% of total shares. Remark: This information is from http://www.nomura-re.co.jp/english
deeds numbered 386, 730, 1323, and 117548, for the lease term of 33 years, to use in its business operation. One Sukhumvit 24 has also planned an investment in other types of real estate development
of 100% acquisition of Ordinary Shares of Suburb Estate Company Limited Agenda 3 To approve of ratification of 100% acquisition of Ordinary Shares of Thai Bonnet Trading Zone Company Agenda 4 To
persons are as follows; Directors and Major shareholders of the Company Proportion of Share in the Company (%) Relationship with “ T- One” 1. Mr. Tan Passakornnatee 27.74% Mutual Major Shareholder 2. Mr
Public Company Limited - Loan receiver : The Iconic Property Company Limited - Related Persons : Mr. Parit Teekakirikul, the Director of Karmarts Public Company Limited, who is major shareholder of The