Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of Forth

Corporation Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of

operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal http://market.sec.or.th

establishment) Total assets 219,600,790.67 127,657,033.74 23,819,992 Intangible assets - - - Total liabilities 179,873,136.15 80,500,544.08 24,020,396 Non-Controlling Interests - - - Shareholders' Equity

transaction, the total size of transactions during the past 6 months does not exceed 15% of CPNAs assets. 3. Concerning the establishment of CPNAs subsidiary as the REIT Manager after the conversion from CPNRF

revenues for the year 2015 and 2016 were 1.4%. Income Tax Income tax including corporate income tax and derferred tax which derived from the adjustment of deferred tax assets (liabilities). Income tax for

Establishment of Branch Office and Serving Customers by an Asset Management Company outside Its Office Premises and Office Hours (No. 2)

ชื่อผู้ได้มา/จำหน่าย :?THE ESTABLISHMENT INVESTMENT TRUST PLC | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 20/01/2549

ชื่อผู้ได้มา/จำหน่าย :?THE ESTABLISHMENT INVESTMENT TRUST PLC | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 03/03/2552

(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All