. 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

Asset Acquisition Transactions Transaction date 10 January 2020 The date in which the Seller has performed all Conditions Precedent and has completed the transfer of assets with reference to the Asset

Public Company Limited (“the Company”) would like to inform that the Company and/or its subsidiary, AAPICO Investments Pte. Limited, had entered into the transaction to invest in Sakthi Global Auto

101,601,000). In this regard, the purpose of UBM JV is to carry on hotel management service business. The details of which are as follows: Name: UBM + VH Hotels GmbH Registered Office: Albert-Rosshaupter Straße

transaction will provide funds to support the expansion of the company’s construction and infrastructure contracting business for three projects: (1) an apartment building project in Chiang Mai Province, (2

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock

helps management in reducing business operating costs The investment in the energy-saving technology business will increase the company's operational potential. The price of this transaction is

authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the Notification of the

entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal

listed company under the Notifications on Connected Transactions because Mr. Suparuek is currently the Company’s authorized director and management. As such, The Investment Disposal Transaction is