considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
consideration and approval of the termination of land lease agreement of Metro East Town Project between Estate Perfect Co., Ltd. (“Estate”) as the Lessor and We Retail Public Company Limited as the Lessee
Transaction Real Property Lease or Rental for Not Over 3 Years of JKN Global Media Public Company Limited Transaction Date : June 1, 2018 Related Parties : Lessee : JKN Global Media Public Company Limited (the
consideration and approval of the termination of land lease agreement of Metro East Town Project between Estate Perfect Co., Ltd. (“Estate”) as the Lessor and We Retail Public Company Limited as the Lessee
30,889.5 27,844.6 3,044.9 10.9 Real estate and construction 22,884.5 20,789.9 2,094.6 10.1 Public utilities and services 38,426.4 38,074.2 352.2 0.9 Housing loans 28,746.0 29,134.9 (388.9) (1.3) Financial
30,889.5 27,844.6 3,044.9 10.9 Real estate and construction 22,884.5 20,789.9 2,094.6 10.1 Public utilities and services 38,426.4 38,074.2 352.2 0.9 Housing loans 28,746.0 29,134.9 (388.9) (1.3) Financial
comprise 3 office buildings (aggregate occupancy rate at 93%), which includes 2 office buildings transferred to GLAND Office Leasehold Real Estate Investment Trust (“GLANDRT”), as well as 1 residential
Personal loan 8,132 3.1 7,993 3.4 1.7 Micro SMEs loan 7,741 3.0 7,954 3.3 (2.7) Housing loan 24,234 9.4 21,663 9.1 11.9 Commercial Lending 59,766 23.1 60,899 25.6 (1.9) Real Estate Development loan 30,738
1 No. For. 37/2018 November 28, 2018 Subject: Notification on the additional investments in shares of M.K. Real Estate Development Plc. To: President The Stock Exchange of Thailand Enclosure
the delay in ownership transfer in a certain number of our customers and lockdown policy implemented in various countries causing difficulty for real estate foreign buyers to proceed the ownership