Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

the conditions that the REIT has been granted approval from the REIT Unitholders’ Extraordinary Meeting in entering into the related transactions and executions and given consent by the Office of the

Profit (Including Extraordinary Items) 182.59 132.05 50.54 38.27 Extraordinary Items are as follows; (1) Less Gain on sale of unused land 10.18 - 10.18 100.00 (2) Plus Provision for employee retirement

Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Stock Exchange of Thailand Attention The President The Stock Exchange of Thailand Enclosure

accordance with the decrease in revenues. However, due to the units in Veranda Residence Pattaya had transferred during this current quarter the average selling price per square meter is lower than the same

month, equivalent to the rental rate of Baht 120 per square meter. By the way, the rental rate around such area was in the range of Baht 180 to 200 per square meter. Therefore, the rate charged was

Hua-Hin during this current quarter Gross profit margin at 38.1% which increased by 3.8% compared with the same quarter of the previous year due to • The average selling price per square meter of unit

Service Charge : Factory area 625 square meters with monthly rental fee of 150 THB per square meter Lease Term : period : September 23, 2020 – July 31, 2021 Payment : Monthly Rental Fee for factory area

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended) To: The President The Stock Exchange of Thailand

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 2) To: The President The Stock Exchange of