Execution of the Transactions This represents renewal of the space lease agreements in continuation of the existing agreements to ensure continued business operations in respect of office building lease. 7

paid-up share capital as at 14 May 2019 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized

major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites

director jointly sign with the company seal affixed of P.J. Composite Co.,Ltd and direct and indirect shareholder in P.J. Composite Co.,Ltd by holding 15.38 percent of share in P.J. Composite Co.,Ltd and

from 3.58% to 1.19% 5. The projects still being under construction (not yet delivered to the owner) at February 28, 2020 are as follows; Quantity (Projects) Amount (Million Baht) Power Electrical

Suntipiromkul) Deputy Managing Director Authorized to sign on behalf of the company Taokaenoi Food & Marketing PLC.

(not yet delivered to the owner) at April 30, 2020 are as follows; Quantity (Projects) Amount (Million Baht) Power Electrical Engineering System 35 2,096.09 Telecommunication & Signaling 6 1,012.30

Yours, N.C. Housing Public Company Limited (Mr.Somchao Tanthathoedtham) Director and Chief Executive Officer Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0

was mainly from decreased of building and equipment expenses. Please be inform accordingly Sincerely Yours, -Mr. Thaveedej Uyawong- (Mr. Thaveedej Uyawong) Director Authorized to sign on behalf of the

no director who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd