: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person
related party transactions 33 Part 3: Financial Statements 36 Part 4: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to
details of which may be summarized as follows: Global Asset Valuer Co., Ltd. (As of November 28, 2018) Agency for Real Estate Affairs Co., Ltd. (as of December 28, 2018) Land and buildings, including
Bulsuk (3) Dr. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
world trade volume. In addition, tourism sector and the agricultural sector expanded continually, as well as improvement in public consumption and private investment. While, public investment declined. As
further business expansion from rapidly growth of demand for loans and comply with the new requirement of D/E ratio issued by Financial Regulatory Department (FRD) in Myanmar. Details of Capital Injection
Promissory Notes will be offered as a private placement to the related-company and person with the interest rate not exceeding 5% per annum (considering the financial costs, collateral conditions, the credit
view on luxury residential property market, which evaluated from the Company’s customers database and various reports from private and public sectors. The second quarter report from the Bank of Thailand
Company invests in subsidiary company or WCIH over 10% of paid up capital of WCIH, the information memorandum is needed to be disclosed. Details of information memorandum of disposition and acquisition
Acquisition or Disposal of Assets”). Details of information memorandum of disposition and acquisition assets are attached. Please be informed accordingly. Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha