Group Public Company Limited (“company”) held on 22 February 2019, there are some major agreements which should be notified to the Stock Exchange of Thailand as follow; 1. There is an approval to the

List of REIT Manger Please wait... List of REIT Manger No. Company / Address Period of Approval 1 ADELPHI REAL ESTATE MANAGEMENT COMPANY LIMITED WANG MAI, PATHUM WAN, BANGKOK 10110, THAILAND

16, 2018. Resolutions were passed to allow the company to conduct the following matters: 1. To give approval to the Company to enter into related transactions to rent or rent out immovable properties

Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company) acquisition

Approval of Foreign Company to Offer for Sale of Newly Issued Debt Securities in Thai Baht (No. 2) dated 6 March 2017; (3) Notification of the Capital Market Supervisory Board No. Tor Jor. 3/2561 Re: Rules

. 226 (10/2017), which held on 22 December 2017, as follows : 1. Approval to sell shares of Myanmar SPA-Today-Far East Company Limited (Associate) to connected person , details are as follows; (1

the Board of Directors Meeting of the Company No. 234 (8/2018), which held on 12 November 2018, as follows : 1. Approval of selling common shares of American Food Company Limited to connected person

) Public Company Limited (the “Company”) hereby notifies The Stock Exchange of Thailand that the Board of Directors’ Meeting No. 10/2018, held on October 11, 2018, resolved to grant approval for NPP Food

): ....................................................................................................................................................................................  Wish to apply for Company Account from the SEC Office in the following manners:  Not an urgent application (normal case)  An urgent application (a 30-day expiry from the SEC Office’s approval date

Commission Guidelines for Application and Approval for Appointment of Person to be Director or Manager of Securities Company B.E. 2553 (2010)   01/02/2010 01/02/2010 11. Notification of the Office of the