investment on shareholding proportion. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET

: President The Stock Exchange of Thailand By virtue of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 3/2019 dated 14 February 2019

Exchange of Thailand N.C. Housing Public Company Limited (“NCH”) would like to report that according to the resolution of the Board of Directors’ Meeting No. 3/2019 held on 10 July 2019 resolved to approved

value of the assets. 9. The Opinion from Audit committee and/or Director of the Company which has different opinion from the board of the company under clause no.8: None Please be informed accordingly

from connected persons in a fair price reason by appraised value of the assets. 9. The Opinion from Audit committee and/or Director of the Company which has different opinion from the board of the

deducting related cost. 6. Opinion of the Board of Directors and/or Audit Committee which is different opinion from the Board of directors None Page 4 The Company certifies that all information contained in

263.34 million. The Board of Directors authorized to The Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This

1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial

Page 1 of 2 Ref.GEL.CS.014/2561 9th May 2018 Subject: :The disposition of the common shares held in Prinda Public Company Limited To: :President The Stock Exchange of Thailand Regarding to the Board

The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2560 held on August 8, 2017 had resolved to approve investment in capital increase shares of