Center Public Company Limited (GSC) on 13 December 2019, (3) Asian Sea Corporation Public Company Limited (ASIAN) on 16 December 2019, (4) Floyd Public Company Limited (FLOYD) on 20 December 2019 between

percent 3.0 3.3 3.9 4.0 -0.9 0.2 0.7 1.1 -2 -1 0 1 2 3 4 5 GDP Headline Inflation Thailand Economic Growth Sources: Office of the National Economic and Social Development Board and Ministry of Commerce

transaction is an appropriate and beneficial to the Company on a long- term basis, and no disagreement to the Company’s Board of Directors has been raised by the Company’s directors and/or the audit committee

independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors

management) e.g. board of directors, executive committee, audit committee, remuneration committee, and authority of each committee; 9.3 REIT manager meeting: (1) specify meeting terms, meeting procedures

the effective date of the contract, just in the case of necessity and appropriately, by obtaining an approval from Board of director of the company. In this regard, management company shall report such

holding of the assets or the effective date of the contract, just in the case of necessity and appropriately, by obtaining an approval from Board of director of the company. In this regard, management

obtaining an approval from Board of director of the company. In this regard, management company shall report such matter to the Office within five working days from the date of sale of such assets or the

follows: Old The entering into the transaction constitutes an asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on

สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting