of 100% acquisition of Ordinary Shares of Suburb Estate Company Limited Agenda 3 To approve of ratification of 100% acquisition of Ordinary Shares of Thai Bonnet Trading Zone Company Agenda 4 To

., the subsidiary of the Company, and change in the accounting policy regarding the record of the land appraisal To: President The Stock Exchange of Thailand Attachment: Information Memorandum on the Asset

Retained Earnings (Deficit) 138.04 114.70 164.47 50.97 125.09 Treasury Stock - - - - - Shares Of The Company Held By Subsidiaries - - - - - Other Components Of Equity - - - - -68.82  - Surplus (Deficits

585.00 Retained Earnings (Deficit) 739.91 728.38 778.15 595.68 587.78 Treasury Stock - - - - - Shares Of The Company Held By Subsidiaries - - - - - Other Components Of Equity -5.69 -5.93 -0.14 -5.96

Premium (Discount) on Share Capital 547.61 547.61 547.61 547.61 824.43 Retained Earnings (Deficit) -1,001.70 -967.94 -985.37 -881.59 -927.98 Treasury Stock - - - - - Shares Of The Company Held By

Share Capital - - - - - Retained Earnings (Deficit) 518.71 481.91 496.08 460.40 410.06 Treasury Stock - - - - - Shares Of The Company Held By Subsidiaries - - - - - Other Components Of Equity 253.56

Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other Components Of Equity -600.01 -611.44 -592.43 -592.43  - Surplus (Deficits) -598.39 -598.39 -598.39 -598.39 Shareholders' Equity

Treasury Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other Components Of Equity 69.27 71.92 74.57 77.21  - Surplus (Deficits) 5.97 5.97 5.97 5.97 Shareholders' Equity 1,987.41 2,064.35

473.81 286.71 286.71 - Retained Earnings (Deficit) 116.85 59.40 44.02 13.57 Treasury Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other Components Of Equity 21.98 21.98 21.98 21.98

383.00 383.00 Premium (Discount) on Share Capital 519.67 519.67 519.67 519.67 519.67 Retained Earnings (Deficit) 544.86 479.20 531.75 513.44 542.09 Treasury Stock - - - - - Shares Of The Company Held By