Justification_E_4-62 NO. AC. 01/2020 28 February 2020 Subject: Clarification of changes in operating performance of more than 20% To: The President of the Stock Exchange of Thailand M. K. Real Estate
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
key positions in the Company as well. Synergy does not have any relationship with the SSG Group which will make it a connected person of the SSG Group. Besides the debt restructuring plan and the
be ready to focus on a strong core business operation to create growth in the future. 4. Details of the disposed assets The details of the License are as follows: 4.1. General information A person
Company’s investment in CCPT-KY to create maximum benefit for the Company group. To enter into the Transaction, the Company’s directors having interest and/or directors being connected person did not attend
the authorized directors and/or the person assigned by the Board of Directors and/or the authorized directors to empower to revise, add, change in wording in the objectives as appropriate to comply with
years each) The Executive Committee or any other person entrusted by the Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order
the currency in which any amount payable on the debt securities. In case the payments on the debt securities are payable in two or more currencies, indicate whether any person holds an option to