Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 To : Director and Manager of The Stock Exchange of Thailand We, Hwa Fong

Securities and Exchange Commission Governing Rules, Conditions and Procedures for Approval of Property Fund Manager B.E. 2552 (2009) __________ By virtue of Clause 3 (1) and (2), Clause 11, Clause 19(6) and

Exchange Commission Governing Rules, Conditions and Procedures for Approval of Property Fund Manager B.E. 2552 (2009) __________ By virtue of Clause 3 (1) and (2), Clause 11, Clause 19(6) and Clause 20 of

Osotspa Public Company Limited Q1’19 Management Discussion & Analysis 14 May 2019 Q1’19 Management Discussion & Analysis Page 1/6 Financial Highlights - Q1’19 Net profit* was at THB 888 million

-controlling interests 0.01 1.24 (1.24) (99.58) 0.06 2.60 (2.54) (97.79)   1. Revenues from contraction contracts On Q3/2019, the Group has revenue from construction contracts totaling of Baht 496.14 Million

well as the persons who commit offenses as prescribed by the acts/royal decrees under the power and duties of the SEC Office. 1. Personal data collected by the SEC Office: The SEC Office collects the

ยการทีเกียวโยงดงันี - วันเดอืนปีทีมีการตกลงเข้าทาํรายการ: บริษัท วันทีทาํรายการ บริษัท เอซีเอส แคปปิตอล คอร์ปอเรชัน จํากดั (“ACS Capital”) ระยะเวลาของสญัญา 1 ปี ตั -งแต่เดือน มี.ค. 61 - ก.พ. 62 บริษัท

1 Ref. FN. 033/2018 Management Discussion and Analysis For operation of the second quarter of year 2018 FN Factory Outlet Public Company Limited was founded in 2000 and has been operated the outlet

share) which is accounted for 50.00 percent of registered capital after the capital increase of ERV. ERV plan to invest in Cooling Tower System Installation Project for energy saving. Total project value

Baht 100 per share) which is accounted for 50.00 percent of registered capital after the capital increase of ERV. ERV plan to invest in Cooling Tower System Installation Project for energy saving. Total