. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify
transaction of the Company to the Stock Exchange of Thailand ( the “SET” ) immediately, which must at least contain the information as required in List (1) attached to the Notifications on Acquisition or
newly-issued shares (if any) and further inform the Stock Exchange of Thailand (“SET”) pursuant to the relevant laws and regulations. In addition, the Company will make a payment for the ordinary shares
Governor of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546 (2003) (as amended) (the “Connected Transaction
ที่ บช NO. AC.004/2018 13 November 2018 Subject: Clarification of changes in operating performance of more than 20% To: The President of the Stock Exchange of Thailand M.K. Real Estate Development
copyright for it is The SET and can be used for education or only private investment. In cases where the data commercially, Please contact Information Services Department, The Stock Exchange of Thailand e
transaction including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of registered company in connected transaction B.E
transaction of the Company to the Stock Exchange of Thailand ( the “SET”) immediately, which must at least contain the information as required in List (1) attached to the Notifications on Acquisition or
transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications; and (2) notify the information in writing to the shareholders of the Company within 21 days
to attend the REIT unitholders’ meeting and information disclosed through the Stock Exchange of Thailand), specify the difference between actual operating result and the forecasted result; in the case