Issuance and Offer for Sale regarding Units of Real Estate Investment Trust

Rules for Being Settlor and Trustee of Real Estate Investment Trust (Codified)

Additional Provisions relating to Issuance and Offer for Sale of Units of Real Estate Investment Trusts

“Company”) report that from the resolution of the Board of Directors meeting 6/2018 conducted on December 25, 2018, the Company hereby reports the Connected transaction among the Company and Mrs. Nalin

wish to invest in or dispose of real estate or leasehold right of related person for the property fund, the mutual fund management company shall fulfill the conditions specified in Clause15/1 and Clause

to invest in or dispose of real estate or leasehold right of related person for the property fund, the mutual fund management company shall fulfill the conditions specified in Clause15/1 and Clause 15

, should a mutual fund management company wish to invest in or dispose of real estate or leasehold right of related person for the property fund, the mutual fund management company shall fulfill the

Bangkok, March 6, 2014 ? The SEC circulated guidelines for listed companies to disclose information on asset disposal to mutual fund (i.e. property fund, infrastructure fund), or real estate

Year Receive Date Details M.K. REAL ESTATE DEVELOPMENT PUBLIC COMPANY LIMITED 2022 28/03/2023 M.K. REAL ESTATE DEVELOPMENT PUBLIC COMPANY LIMITED 2021 29/03/2022 M.K. REAL ESTATE DEVELOPMENT PUBLIC

’ Meeting of O.C.C. Public Company Limited No. 6/2562 on November 7, 2019 considered and has pass a resolution to approve the warehouse lease transaction with related persons as following detail: 1