shareholders, excluding the votes of interested shareholders. In this regard, the Company appointed RHB Securities (Thailand) Co., Ltd. to be an independent financial advisor to provide opinion on Connected

REAL ESTATE HOLDINGS LLC AREH II LLC AREH III LLC AROUND LOGISTICS MANAGEMENT CO., LTD. BACONCO COMPANY LIMITED BIEN HOA PACKAGING JOINT STOCK COMPANY BINH MINH PLASTICS JOINT STOCK COMPANY CASTLETON

Co., Ltd. 8 38420 1754 - - 2 - C P T Hotel and Resort Co., Ltd. 9 137476 2233 31173 1 - 62.8 Mr. Seree Techateerawat Total areas 5 1 5.8 Or 2,105.08 square wah The Company will pay the acquired assets

. 8 38420 1754 - - 2 - C P T Hotel and Resort Co., Ltd. 9 137476 2233 31173 1 - 62.8 Mr. Seree Techateerawat Total areas 5 1 5.8 Or 2,105.08 square wah The Company will pay the acquired assets with cash

Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of Directors Meeting No. 12/2018 of Origin Property Public

Memorandum on Asset Acquisition Transaction of Origin Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of

registered capital of THB 400 mn. Such project will be operated through the joint venture company between Bangna Central Property Co., Ltd. (“BCP”), the subsidiary that CPN indirectly holds 99.99%, and

2 new investors in Pace Project One Co., Ltd. and Pace Project Three Co., Ltd., the Company engaged independent financial advisory firm to measure the fair values of investments in these 2

invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, The meeting of The Board of Directors of Thai Wacoal Public Company Limited no. 8/2018, held on March

2 new investors on the share capital increase in a proportion of 49 percent on Pace Project One Co., Ltd and 48.7 percent on Pace Project Three Co., Ltd. The Company remeasured the remaining