Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of

"). As a result, VBRE acquired a 6 -storey hotel building with 1 7 6 rooms at purchase price of EUR 8,888,605.60 (or approximately Baht 346,566,732.341) (“Transaction” ) . The size of the Transaction

and controlling. The lease term is 2 years. This transaction of lease out of the building was classified as a category 3 connected transaction, defined as a rental or lease of immovable property of not

: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (2003). 3). General characteristics of the transaction Property Details Building : Vienna House Easy

. Acquisition of asset and connected transaction Type of transaction : Leaseback of office building (Klong Toey) Transaction value : If the Company is able to enter into an asset disposal transaction, which is

and cash equivalent transaction net decreased from 31 December 2018 in Baht 10.64 million by separate cash flow to each activity as follows: 15th Floor, Regent House Building, 183 Rajdamri Rd., Lumpini

used in Baht 24.68 million has essence transaction as follows: - Purchase for building and equipment Baht (25.10) million 3. Cash flow from financing activity, net cash used in Baht 6.76 million has

building and equipment Baht (55.32) million - Dividend income from associate Baht 13.64 million 3. Cash flow from financing activity, net cash used in Baht 12.30 million has essence transaction as follows

(Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and office

and directors. 3. The general characteristics of the transaction: The company acquires office building service and rents office area in 3,468 square meters for one year, starting from 1 July 2020 to 30