Limited (“Company”) and its subsidiaries would like to clarify the operating results for the year ended December 31, 2018 according to consolidated financial statements. In 2018 the Company had total

Company Limited and its subsidiaries (“the Company”) would like to clarify herewith the operating result for the year 2017 as follows:- Financial Position As at 31 December 2017, total consolidated assets

Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Hence, according to the Company’s latest

value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board

financial statements as of June 30th, 2019. Criteria to determine value of transaction : Comparing with the market rate proposed by Lumpini Property Management Co., Ltd. Type and Scope of Interest of

assure investors that no addit ional supply of the Units will be released by t he Company into the market in the near term. The meeting of the Board of Directors of the Company resolved that the Company

transaction on disposition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of

Sp. z o.o. does not have any relationship with the Company and this transaction is not a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re

considered as a connected transaction with a value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th

relationship with the Company and this transaction is not a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the