as specified in the Notification of the Capital Market Supervisory Board governing the prohibited characteristics of the personnel in derivatives business. In cases where there appears the fact that

institutions specified at 1.50 - 2.00 percent per year. (7) Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None

: () the final offer which will not be changed (subject to the conditions specified in Section 8) ( ) not the final offer and The Tender Offeror may change the Offer Price Pursuant to the Revenue Code of

of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the

type 2, the transaction size is equal to or higher than 15 percent but less than 50 percent which must be disclosed according to the asset acquisition criteria as specified in the Notification of the

transaction size is equal to or higher than 15 percent but less than 50 percent which must be disclosed according to the asset acquisition criteria as specified in the Notification of the Capital Market

Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 7. Please be informed accordingly. Yours sincerely, (Mr

project totaling Baht 7.30 million. The Group has not recognised the liabilities since the subcontractor did not execute and deliver the services as specified in the contract, and it caused damages to the

basis specified in the Notification on Acquisition or Disposal of Assets Transaction is as follows: http://www.kcproperty.co.th/ - Translation - 4 K.C. Property Public Company Limited 202 Le Concorde

-TREK. Such issuance and allocation of shares to Mr. Jirasak is the offer of newly issued shares to the specified person in the private placement basis, who is not connected person of the Company, which