Mr. Vichet Thientong Mr. Vichet Thientong, Director responsible for the operation of Energy Earth Public Company Limited ("EARTH") failed to supervise EARTH to prepare and submit (1) the

Col. Khanayos Suksanguan Col. Khanayos Suksanguan, Director responsible for the operation of Energy Earth Public Company Limited ("EARTH") failed to supervise EARTH to prepare and submit (1

Mr. Partheep Chinsangtip Mr. Partheep Chinsangtip, Director responsible for the operation of Energy Earth Public Company Limited ("EARTH") failed to supervise EARTH to prepare and submit

management that may be a business competition with the REIT’s real estate. Moreover, explain how and clarify the mechanism or measures the REIT Manager uses to supervise the property manager to prevent a

and new joint venture that still not recognize income Please be acknowledged accordingly, Yours truly, (Mr. Sithipon Ratanaporn) Chief Financial Officer

for long-term loans from financial institutions by Baht 433.8 million, decreased of interest payment by Baht 3.4 million and decreased of dividend payment by Baht 78.4 million. Please be acknowledged

expenses Baht 136.2 million and decreased of dividend paid Baht 470.1 million. Please be acknowledged for your information. Sincerely Yours, (Mr.Wanthana Jaroennawarat) Director

decreased of interest payment by Baht 2.4 million. Please be acknowledged for your information. Sincerely Yours, (Mr.Wanthana Jaroennawarat) Director

same last year. Please be acknowledged accordingly, Yours truly, (Mr. Sithipon Ratanaporn) Chief Financial Officer

. Unanimously acknowledged the Company’s performance for the first half year ended August 31,2017; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the