(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of

To : President The Stock Exchange of Thailand M.K. Real Estate Development Public Company Limited (the “Company”), hereby notify that the Board of Directors Meeting of the Company No. 2/2020 held on

recover if the pandemic becomes more severe and prolongs than expected. 2. Stricter measures are implemented in order to contain the spread of COVID-19, which might cause some businesses to shut down their

and capital expenditures in order to mitigate the impact. Combined with the management of adequate working capital. Anyway, the business of the company group has started recovering since June, cash flow

quarter, lowering the main finished products yield. As a result, the Company needed to manage stock and volume sold through the industrial market channel, in order to not affect the volume sold through the

disclosed in a range deemed appropriate, as well as, the order of priority of such purposes. If the anticipated proceeds will not be sufficient to fund all the proposes, the amount and sources of other funds

Connected Transactions and the Notification of the Board of Governor of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E

ภายหลังปดการซื้อขายแลว กรณีตัวอยาง u/l ที่จดทะเบียนอยูใน Hong Kong Stock Exchange (HKEx) ประกาศจาย ปนผล ในอัตรา 2 HKD ตอ 1 หุน u/l (คิดเปนเงินบาทเทากับ 8.80 บาท) เมื่อเวลา 18.00 น. 4 Hong Kong

Deemed as Acquisition or Disposal of Assets dated August 31, 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

กรุงเทพฯ 10330 โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No. PACE-L19/2018 Date 10 April 2018 Subject Acquisition and Disposition of Assets To: President Stock Exchange of Thailand