of SGAH's group as the borrower or guarantors under the facility agreement 3. Approval of the Transaction by the Board of Directors of SGAH 11. Characteristics and extent of interest of connected

being granted an exemption from the SEC Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for sale by a parent company or a subsidiary company of the securities

exemption from the SEC Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for sale by a parent company or a subsidiary company of the securities underwriter; (2) non

shall not make underwriting of the following securities, except being granted an exemption from the SEC Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for

granted an exemption from the Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for sale by a parent company or a subsidiary company of the securities underwriter

the Office with an approval of the Capital Market Supervisory Board: (1) shares issued or offered for sale by a parent company or a subsidiary company of the securities underwriter; (2) certificates

Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) January

Sukhumvit 24 Co., Ltd. (“One Sukhumvit 24”), a subsidiary of the Company in which the Company holds 99.97 percent of the total shares, will enter into the transaction after an approval from the Board of

be binding on both parties upon consideration and approval being given upon Shareholders’ Meeting of the Seller for the sale of the land according to this agreement. Purchase and Sale Price : THB

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter