more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of

after its capital increase and SHR will remain the Company's subsidiary. On 7 November 2019, Board of Directors Meeting of S REIT as the REIT manager of SPRIME approved the first reduction of the paid-up

expenses 1,103 503 600 119 1,967 1,652 315 19 Finance cost 94 81 13 16 261 254 7 3 Income tax expenses 33 104 (71) (68) 211 354 (143) (40) (4/6) 1. Selling Expenses in the Third quarter of 2017 decreased

Limited (the “Company”) Board of Meeting No.1/2018 on 26 February 2018, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has already

registered capital from THB 589,968,760.00 to be THB 970,283,450.00 with the Ministry of Commerce on June 22, 2018 regarding to the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on

. Shares to be offered for sales in the IPO will not exceed 40% of the SHR's paid-up capital after its capital increase. The Company's Board of Directors Meeting also approved the offering for sale of no

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2022 held on 9 August 2022 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2022 held on 8 November 2022 passed a resolution to certify the financial statements and the performance for the nine-month