right of first refusal, tag-along right and drag-along right. 8) Restriction prohibiting shareholders of S-TREK, directors and management from investing in, hold shares in, supporting, being a director or

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting

transaction and connected transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance

notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting with a vote of not less than three- quarters of the votes of all

benefit that are clear, easily understandable, not misleading, appropriate and fair; (4) has been publicly communicated to the investors in advance for a proper period of time; (5) the expenses of which are

LEASEHOLD REAL ESTATE INVESTMENT TRUST AIRA CAPITAL PUBLIC COMPANY LIMITED AIRA FACTORING PUBLIC COMPANY LIMITED AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED AJ ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED AKS

% Receivables from scrap sales - - Other current assets 575 200 188% Total current assets 5,337 3,087 73% Non-current assets Investments in subsidiaries - - Advance payment for purchases of property, plant and

- - Inventories 4,110 1,992 106% Receivables from scrap sales - - Other current assets 575 200 188% Total current assets 5,337 3,087 73% Non-current assets Investments in subsidiaries - - Advance payment for