person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds 40.41% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and

affix signature in giving opinions on the auditing of the following businesses: (1) a company applying for an offer for sale of newly issued securities; (2) an issuing company having the duty to prepare

Company Limited No. 6/2060 held on, October 10, 2017 had considered and approved to buy an integrated piece of land consist of totally 7 title deeds located in Tumbol Bangpongpang, Amphur Yannawa, Bangkok

. The Office shall notify the securities company of the result of consideration of the application within thirty days from the date in which the Office receives the https://publish.sec.or.th/nrs

in blue. No. ORI 48/2017 31 July 2017 Subject: The Disposal of Asset of the Company Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Disposal of Asset of the

With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of

the com ML and tran mpetent Lan the Compan ment of the ber 2018. of the Com in relation ang Khon K Land and B ee Holding hailand m on the Company L o the fact t any Limited esolved for n Mueang K uare

Company’s investment in CCPT-KY to create maximum benefit for the Company group. To enter into the Transaction, the Company’s directors having interest and/or directors being connected person did not attend

. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to become a leading company in the real estate industry and

calculation as specified in Clause 3. (2) “electronic data” means statements that are created, sent, received, stored or processed through electronic procedures. (3) “securities company reporting system” means