be repealed. Clause 2 In this Notification: “securities company” means any company licensed to undertake securities business, excluding any financial institution established by other laws, which

differing from other members of the Board of Directors : none The execution of joint venture contract falls within the meaning of assets acquisition according to the Notification of the Capital Market

TRANSLATED VERSION As of November 21, 2012 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

1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock

consolidated financial statements of the Company as of June 30, 2017 and the audited financial statements of Symbior as of December 31, 2016, and on the criteria according to the Notification of the Capital

management company as shown in the latest financial statement that has been audited by an auditor approved by the Office shall be no less than the amount that is prescribed in the Notification of the

reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ------------------------------- Notification

Disposition of Assets B.E. 2547 (A.D. 2004) (as amended) (collectively, the “Acquisition Notification”). As the Transactions value, which is based on the Company’s reviewed financial statements on a

calculated from the company’s reviewed financial statements as of 30 June 2017. 10. Source of funds : The Company’s equity and bank loan The transaction size when considered in connection with the acquisition

have any relationship with the Company. The transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules