/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
; “central securities depository” means any central securities depository according to the Law on Securities and Exchange; “Stock Exchange” means the Stock Exchange of Thailand according to the Law on
. Suthipot Ariyasuthivong Disposition Stock 6.0215 2.1428 3.8787 09/08/2021 6.0215 2.1428 3.8787 246012502108-1 OTO Mr. Suthipot Ariyasuthivong Disposition Stock 10.3072 0.7142 9.593 01/06/2021 10.3072
issued shares; (2) a company relating to the intermediary by having control between each other; (3) a company and the intermediary have mutual control by any person. “ control ” means control as determined
issued shares; (2) a company relating to the intermediary by having control between each other; (3) a company and the intermediary have mutual control by any person. “control” means control as determined
the Company. For the long-term plan, the Company has determined to proceed the significant strategy plan for the Dusit Central Park Project continuingly. Major Developments On 21 January 2020, Epicure
Jarunun Asavadumrongchai Acquisition Stock 4.4857 6.262 10.7477 16/07/2021 4.4857 6.262 10.7477 246012192107-1 AEC Mr. Luchai Pukananan Disposition Stock 10.4711 6.262 4.2091 16/07/2021 10.4711 6.262
Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the