Justification_E_2-61 NO. AC. 003/2018 14 August 2018 Subject: Clarification of changes in operating performance of more than 20% To: The President of the Stock Exchange of Thailand M. K. Real Estate

for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000 /month (2) Meeting Allowance for Vice Chairman THB

Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000

. which is real estate development business and AIR Pte. Ltd. which having income from holding shares in other companies (Holding Company). FKRMM will sell the above 2 subsidiaries before NDR will acquire

Company, constituting an asset disposal transaction of a listed company Agenda 13 To consider other business (if any) In this regard, since the matters to be proposed to the shareholders’ meeting in Agenda

is Baht 68,000,000 or 0.10 Baht per share. Such proposed dividend is in accordance with the Company’s dividend policy. - The record date for the right to receive dividend is on May 8, 2019 - First date

Authorized to sign on behalf of the Company Note Acquisition of the 30-year leasehold right of Ladprao Hospital Public Company Limited is in the process of being proposed for a resolution of the General

conditions***. Additionally, mandatory deposits with DA custodians would not be required.The SEC will draft a notification of the proposed amendments and conduct a public hearing with stakeholders before

total amount not less than 3 percent of the principal value on the issuance date (accounting for 6 million baht). The partial repayment date is proposed to be made on 28 April 2024, and the remaining

to the securities trading regulations to enhance market orderliness, as proposed by the Stock Exchange of Thailand (SET), with the key points as follows: (1) Increasing  the Dynamic Price Band on a per