-- DRAFT Principles -- (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand
Microsoft Word - STNYKhor 3_2550_final.doc (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
TRANSLATED VERSION As of February 9, 2011 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
transaction of disposal of the assets in the 6-month period before the date that the Company’s Board of Directors resolved to approve Enclosure Page 2 disposal of Land and Buildings Soi Kiatthani and Land Soi
transaction of disposal of the assets in the 6-month period before the date that the Company’s Board of Directors resolved to approve disposal of Land and Buildings Soi Kiatthani and Land Soi Romyen 2
) Sign, approve and perform any documents or contracts that necessary and relate to the redemption and transfering process of Land and Buildings which is approved by the Shareholders meeting or negotiated
transferring process. (B) Sign, approve and perform any documents or contracts that necessary and relate to the redemption and transfering process of Land and Buildings which is approved by the Shareholders
UNOFFICIAL TRANSLATION Codified up to No. 6 As of 26 July 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference