์ ประธานกรรมการบริหาร นายสุรเดช เกียรติธนากร กรรมการผูจ้ดัการ นายเกษตร ชยัวนัเพ็ญ รองกรรมการผูจ้ดัการ นางสาวยุพาวดี ตูจ้ินดา รองกรรมการผูจ้ดัการ นายนาวนิ อนิทรสมบติั Chief Investment Officer นายชชัชยั สฤษดิ

informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer Company Secretary Office Tel. +66 3622 4171-8 Ext

meeting which is organized to consider significant transactions requiring special resolution from REIT unitholders; 9.12 Recruitment and appointment of director and chief executive officer: specify

the Memorandum of Association of the Company to be accordance with the increasing of the registered share capital as by cancellation the existent contents and use the new contents as mention below

_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director

. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director -Translation- 2 Information on the Establishment of a Joint-Stock Company of L.P.N. Development Public Co., Ltd. The Board of

. Please be informed accordingly, Yours sincerely, Mr. Podduang Kongkamee Chief Executive Officer

equivalents at the beginning of 2019 of THB 248.27 million, resulting in cash and cash equivalents at the end of year was THB 1,234.42 million. Yours Sincerely Suranart Kittirattanadetch Chief Finance Officer R

THB 248.27 million, resulting in cash and cash equivalents at the end of year was THB 1,234.42 million. Yours Sincerely Suranart Kittirattanadetch Chief Financial Officer R&B Food Supply Public Company