. Saton Samerphark Managing Director (Translation) Information Memorandum Re: Entering into Connected Transaction 1. Transaction date The Board of Directors Meeting of the NEP Realty and Industry Public

Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5

Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and

. RAWEEWAN MAHTHONG CHAIRMAN OF THE BOARD OF DIRECTORS 3. Mr. SOMPOL TANADUMRONGSAK MANAGING DIRECTOR / DIRECTOR 4. Mr. SANGCHAROEN TANADUMRONGSAK VICE CHAIRMAN 5. Mr. SOMKIT TANADUMRONGSAK DIRECTOR 6. Mr

Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2

- Please be informed accordingly. Yours sincerely, (Mr. Nipon Leelasithorn) Chairman of the Executive Director, and Managing Director

and concurrently is the Executive Vice President of CH. Karnchang Public Company Limited. 4. Mrs. Payao Marittanaporn is the Managing Director of Bangkok Expressway and Metro Public Company Limited and

and Metro Public Company Limited and concurrently is the Executive Vice President of CH. Karnchang Public Company Limited. (Translation) 5 4. Mrs. Payao Marittanaporn is the Managing Director of Bangkok

and concurrently is the Executive Vice President of CH. Karnchang Public Company Limited. 4. Mrs. Payao Marittanaporn is the Managing Director of Bangkok Expressway and Metro Public Company Limited

shareowner is an executive at ICC. 29. S R P Nanasai Co., Ltd. S R P Nanasai’s Managing Director is an executive at ICC. 3. General description of transaction : Rent or rent out immovable properties not