given by the audit committee or any board member. Please be informed for acknowledgement, Sincerely yours, Mr. Wutichai Leenabanchong Chairman
, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer
attend the meeting and exercising votes at the Extraordinary General Meeting of the Shareholders No. 1/2018. Please be informed accordingly. Yours sincerely, (Mr. Vee Worasakyothin) Managing Director 8 (F
accordingly. Yours sincerely, (Mr. Vee Worasakyothin) Managing Director 8 (F 53-4) CAPITAL INCREASE REPORT FORM NEP REALTY AND INDUSTRY PUBLIC COMPANY LIMITED October 25, 2017 NEP Realty and Industry Public
. Please be informed accordingly. Yours sincerely, Mr. Pana Janviroj Chief Executive Officer (Translation) Enclosure 1 1 Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific
accordingly. Yours sincerely, Mr. Pana Janviroj Chief Executive Officer (Translation) Enclosure 1 1 Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private
accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer Enclosure 1 Page 1 from 11 Information Memorandum on the Disposal of Komchadluek Business and Trademark of
any event which necessarily caus e of the determination of such dates and time to be made as appropriate. Yours sincerely, - Signature (Mr. Chaiyasit Samrittivanicha) Managing Director N.D. Rubber
. Please be informed accordingly, Sincerely Yours, - Apar Kewkacha - (Apar Kewkacha) President 1 Attachment 1 Information Memorandum on the Issuance and Offering of the Newly Issued Shares through Private
attend the meeting and exercising votes at the Extraordinary General Meeting of the Shareholders No. 1/2018. Please be informed accordingly. Yours sincerely, (Mr. Vee Worasakyothin) Managing Director 8 (F