is the Company’s connected party, to own and have the absolute controlling power in the project SHAA Asoke; 2) investment in ONE CITY CENTRE (“OCC”) – grade A office building development project for a

that the Company uses to calculate the size of asset acquisition transaction is total of Baht 300 million and assigned the Management to set the closing date when complete the significant conditions for

ended 30 September 2018, which net profit has changed more than 20% from the last year as follows: Statement of Comprehensive Income Unit: Million Baht 30 September 2018 30 September 2017 Increased

; “connected person” 3 means the following persons unless otherwise prescribed herein: (1) a person with a relationship or connection to a management company or a fund according to the appendix attached herein

private fund management; “connected person” 3 means the following persons unless otherwise prescribed herein: (1) a person with a relationship or connection to a management company or a fund according to

said transaction is not considered as the connected transaction as the Company does not sell the abovementioned assets to the connected persons as prescribed in the Notification on the Connected

statement for the year period ended December 31, 2017, details are as follows: The operating results of the separated financial statement for the year period ended December 31, 2017 Statement of Comprehensive

of Comprehensive Income For the first quarter period of (unit: million baht) Mar 31, 2018 Mar 31, 2017 + / - Sales and Services 1,279.79 355.71 924.08 259.78% Gross Profit 148.50 69.03 79.48 115.13

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of

(Translation) No. Tor.For 19/2017 13 November 2017 Subject : 1. To purchase common shares of Fame Line Company Limited (Subsidiary) From connected persons and other persons 2. To accept the Business