future 4. Income from dividend Other Conditions for the Transaction None Opinion of the Board of Directors The Board of Directors consider the investment in MDP to be beneficial to the Company. Therefore
condition of this loan, which included fees, interest rate, and period of the loan, by comparing to interest rates and conditions of other Private Equity Funds, where the interest rate is normally charged in
Limited Page 3/3 the condition of this loan, which included fees, interest rate, and period of the loan, by comparing to interest rates and conditions of other Private Equity Funds, where the interest rate
government and private organizations page 2/4 Registered capital 1,050 million baht divided into 10,500,000 shares Par value of 100 baht Shareholders structure of APCON No. Shareholders No. of shares
: Bay West Development 2. Relationship with contract parties : -None- 3. Acquisition date : 14 November 2017 4. Ownership : Freehold 5. Total area : 3.92 Acers 6. Number of units : 168 units (the current
administrative expenses by decrease and none recorded additional allowance for doubtful accounts. Please be informed accordingly. Yours sincerely (Mr. Sakkaphongs Boonmee) Vice Chairman of the Board and Chief
Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of
common directors. 1. Mr. Ratcha Somburanasin Director Shareholding in the Company (none) Proportion of shares in RAM 0.13% 2. Mr. Chamnan Chanapai Director Shareholding in the Company (none) Shareholding
securities is not allowed. Moreover, none of the current provisions support the appointment of representative for holders of no guaranteed bond that issued by government agencies which, if allows, could be a
units of the U-W3 Warrants to Bangkok Bank Public Company Limited (“BBL”) and UE provided that they have subscribed for and have been allocated the newly issued preferred 6 shares via private placement at