the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee

applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the

Manage and Operate Merchandising Space Agreement and disposal of ordinary shares in Groupwork Co., Ltd. (Revised template 2) 03/03/2022 09:39 Acquisition of newly issued ordinary shares in NINE by the

lead to the termination of the lease agreement and the dissolution of the Fund.  Kiatnakin Phatra Asset Management Co., Ltd., the management company of URBNPF, will hold the annual unitholders

design, work suspension or delay due to change in construction design Many projects are gradually completed. Concurrently, many new projects that have been signed into contract or about to be signed which

signed into contract or about to be signed which will allow the Company to begin to recognize revenue. 3.2 Revenue from real estate development business has decreased when compared to 2019, by Baht 403.82

construction design. Many projects are gradually completed. Concurrently, many new projects that have been signed into contract or about to be signed which will allow the Company to begin to recognize revenue

Province. Hin Kong Power Company Limited has signed a 25-year Power Purchase Agreement with Electricity Generating Authority of Thailand, with a schedule for commercial operation in 2024 and 2025

(Translation) 1. Significant events of the 3 rd quarter of 2019 1.1 Signing of Power Purchase Agreement of Hin Kong Power Company Limited On July 12, 2019, Hin Kong Power Company Limited, a subsidiary, has

purchase price within 7 months from the agreement date. 2.2) Construction Contract on Plant, Warehouse and Office Building The Hirer Planet The Contractor In process of the contractor selection and being yet