statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of

( 315 ) Equity Prospectus ( 182 ) Debenture Prospectus ( 159 ) Enforcement ( 156 ) 246-2 ( 150 ) Form 246-2 : Reports on Acquisition or Disposition of Securities ( 90 ) LegalHub ( 77 ) Property Fund

specific law; (9) the foreign entity is not in breach of any condition in complying with the terms and conditions; (10) the foreign entity shall appoint a a contact person in Thailand for the purpose of

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and equipment and inventory), intellectual property, contracts and licenses in connection with and used for such business operation including all personnel related thereto, to in the Subsidiary

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 047/2562 (OOP) June 25, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The

หัวข้อ (Translation) No. Tor.For 1/2019 January 24, 2019 Subject: Transactions with the connected persons in 2019 To: The President of the Stock Exchange of Thailand The Board of Director’s Meeting

authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions

; (2) “supervisor” means a person in charge of supervising the work of financial advisory unit who has been or is to be assigned to co-sign with the financial advisor in the letter of certification of

restricted bank deposits 23.32 37.35 (14.03) (37.56%) Investments in subsidiaries 2.17 0.00 2.17 100.00% Investment properties 21.81 22.28 (0.47) (2.11%) Property, plant and equipment 560.50 564.97 (4.47