through the purchase of equity in the Target Company to the Executive Committee; and/or Chief Executive Officer; and/or any persons delegated by the Executive Committee and/or the Chief Executive Officer to

29 January 2019 assigned the executive committee or Chief Executive Officer to be authorized to perform any actions related to the disposal of Land and Buildings to Double Tree Holding , including to

์ ประธานกรรมการบริหาร นายสุรเดช เกียรติธนากร กรรมการผูจ้ดัการ นายเกษตร ชยัวนัเพ็ญ รองกรรมการผูจ้ดัการ นางสาวยุพาวดี ตูจ้ินดา รองกรรมการผูจ้ดัการ นายนาวนิ อนิทรสมบติั Chief Investment Officer นายชชัชยั สฤษดิ

meeting which is organized to consider significant transactions requiring special resolution from REIT unitholders; 9.12 Recruitment and appointment of director and chief executive officer: specify

profits from their operating results, and ordinary share premium from share capital. Please be informed accordingly. Sincerely yours, (Miss Kanokpailin Wilaikaew) (Mr. Panyawath Chanrungsang) Chief Finance

portion of the Company's shareholders of THB 1,163 million or -47.0%. Please be informed accordingly. Yours sincerely, (Mr.Teerawut Pangviroonrug) Chief Executive Officer 6 7

the Company's shareholders of THB 1,163 million or -47.0%. Please be informed accordingly. Yours sincerely, -Teerawut Pangviroonrug - (Mr.Teerawut Pangviroonrug) Chief Executive Officer

_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

Chungwatana Chief Executive Officer

and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director