annual dividend payment for the year 2019 as the Company has net loss in 2019. 3. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the acquisition land and buildings

of another large plot of land under its project called K.C. Garden Project in the value of Baht 65.00 million during the three-month period (3rd quarter) of 2016 and the Company’s sales of properties

consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr

Ref Ref. No. Thor Bor. 004/2561 March 16, 2018 Subject 1. Consider entering into transactions with related parties 2. Sale of land with building to Saha Phatanapibul Public Company Limited (Addition

1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock

1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager

1.4 All i trans perce 1.5 Land vaca ation on the R turing and C r and Manag ock Exchange ation Memor ivestment of Group Public No. 11/2017, material resolu withstand th s, to commit n which it ha o

/2557 (2014) Re: Electronic Conferencing. Item 10 To consider other matters (if any) 5. Resolved to grant approval for the Company to purchase seven plots of land located in Tambon Bueng Kham Phroi

use for business undertaking with or without ownership. (For example, land, building, factory and machinery. The presentation of the total amount of such assets may be asset category-based, not item-or

held on January 4, 2018 which approved the disposal of 8 items of assets of the Company, including 16 plots of land bank on Charan Sanit Wong Road, Bangkok (“Charan Sanit Wong Project”), at a total sale