Hotel Leasehold Real Estate Investment Trust (“LHHOTEL”) in the amount of not exceeding Baht 4,300 million. The Company’s Board of Directors has already acknowledged the resolutions mentioned above. The

business Real Estate Business. 4) General Characteristic of the transaction J.S.P. Property Public Company Limited increase the capital in the J.S.P. Asplus Co., Ltd. as follows (Before increase capital

% on the date of the transaction Criteria Use in Determining Value of the Transaction Using replacement cost value appraised by Simon Lim & Partners Company Limited, a Real Estate and Machinery Valuers

replacement cost value appraised by Simon Lim & Partners Company Limited, a Real Estate and Machinery Valuers. 6. Transaction Size According to Notification of Connected Transaction The Transaction is

as follows: 1. Background of the Transaction LPN and Nye Estate Co., Ltd. (“Nye”) are real estate developers. It is agreed that a plot of land on Rama 4 road is the potential location for the

of interest between the REIT and the Trustee, disclose the relationship in such transaction; 5 2.6 in case of sub-leasing a real estate, the Company shall specify potential impacts and risks if the

July 2006 shall be repealed and replaced by the following provision: “ Clause 13. When engaging in any affiliated transaction for the fund, the management company shall act in the interests of the fund

July 2006 shall be repealed and replaced by the following provision: “Clause 13. When engaging in any affiliated transaction for the fund, the management company shall act in the interests of the fund

Fund Management and Protective Rules dated 19 July 2006 shall be repealed and replaced by the following provision: “Clause 13. When engaging in any affiliated transaction for the fund, the management

practice for such type of transaction. Clause 16 In conducting a due diligence of the real estate before investment, the applicant shall perform professionally by at least examining and reviewing the