. 196/2537, total utilized area of 36,964 square meters at the price of Baht 550,000,000 (Five hundred fifty million) (“Land and Buildings of Subsidiary company”), which is in accordance with the

construction permission No. 196/2537, total utilized area of 36,964 square meters at the price of Baht 550,000,000 (Five hundred fifty million) (“Land and Buildings of Subsidiary company”), which is in

land to Saha Pathana Inter-Holding Plc. 1.1 Characteristics and Details of Transaction 7 1.2 Reasonableness of the Transaction 13 1.3 Fairness of Price and Conditions of the Transaction 15 Section 2

The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of

Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on

notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

  resolution  to approve  for acquiring of  common  shares  in Ekachai  International Co., Ltd.  (“EKI”), a subsidiary of the Company, from the current shareholders  in the amount of  1,200,000 ordinary  shares

 February 2018 has passed a  resolution  to approve  for acquiring of  common  shares  in Ekachai  International Co., Ltd.  (“EKI”), a subsidiary of the Company, from the current shareholders  in the amount

: 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

on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares