Section 19 Securities and Exchange Act B.E. 2535 Section 19. The Office has the power and duty to perform any act necessary for the implementation of the SEC’s resolutions and to perform any other
of Directors is empowered to perform any necessary actions regarding partial business transfer to its Subsidiary including but not limited to price determination of Partial Business Transfer
Asset Acquisition Transactions Transaction date 10 January 2020 The date in which the Seller has performed all Conditions Precedent and has completed the transfer of assets with reference to the Asset
dire as Independ msuwan; as Director t s. the names ral Meeting February ose the add of Sharehol neral Meetin nt of Direct hareholders reholders N e of Perform Public Com mber 28, 2 s directors ectors as
equivalent to 100 percent of its total shares, with the par value of Baht 27.25 per share, with STEC. In this regards, the Company agrees to transfer all ordinary shares in Mo Chit Land to STEC on November 1
appoint competent officers to perform duties in accordance with this Act. Such ministerial regulations shall come into force upon publication in the Government Gazette.
, lease or transfer the right in real estate to the REIT in a manner that causes the trustee to be unable to independently perform its duties relevant to real estate or taking advantages from real estate
or damages arising from or related to its use. 2 “securitization” means acceptance of transfer of assets or acceptance of assets placed as collateral from an originator for an issuance and offer of
shall come into force on the date following the date of its publication in the Government Gazette. Section 3. In this Royal Enactment, “securitisation” means a receipt of transfer of assets and an
the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if available, shall convene the meeting. In the absence of the