. Parties 1. NEP Realty and Industry Public Company Limited as the issuer 2. VAVA PACK Company Limited (“VAVA”) as the subscriber 2. Execution Date October 25, 2017 3. Issuance and subscription of new

- 2017 Director of Triple P Global Intertrade Co., Ltd. Relationship with the Company: This person has no relationship with the Company. However, after the execution of the Share Purchase Transaction, Mrs

the substance and use of CPOA and CPOB are clearly different. Relationship with the Company: Currently, Mrs. Chatchaya Tritrakulchai has no relationship with the Company. However, after the execution of

of directors or a committee appointed by the board of directors; (5) setting out the following execution in case directors, executives or other personnel are failure to perform pursuant to the

Concerning Acquisition and Disposition of Assets B.E.2547, as the highest value of transaction size calculated by the Net Tangible Assets method is 2.61 percent of the Company’s total assets according to the

acquisition of ordinary shares in Vienna House Thailand constitutes transaction size of 0.0004 percent, calculated based on the total value of consideration paid criteria referred from the Company’s latest

Company’s working capital 8. General description of connected transaction  Type of transaction : Relating to assets or services  Item size : HKD 330,000 or approximate Baht 1,421,805 Transaction is

to the announcement of the Stock Exchange of Thailand regarding Disclosure of Information and Procedures of Listed Companies on 3 Connected Transaction B.E. 2546 (2003). The calculated size of this

: Value of Acquisition of Assets, compared to value of total Assets of the Company by comparing with actual buy and sell price of the land nearby 12. Transaction Size : Equivalent to 17.82% of the Company’s

opinion of Director from The Board of Directors : - None – Page 3 of 3 9. Transaction Size This transaction is considered to be a related transaction of the listed company prescribed in the Notification of