WHA026/2017 13 November 2017 Subject Notification of Resolution of Board of Director to Disposal of Assets to WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust Dear President The

, its director, manager and partner also shall not have any of such prohibited characteristics. In case of application for derivatives business license type Sor-2 , or derivatives business license in the

, its director, manager and partner also shall not have any of such prohibited characteristics. In case of application for derivatives business license type Sor-2, or derivatives business license in the

, its director, manager and partner also shall not have any of such prohibited characteristics. In case of application for derivatives business license type Sor-2, or derivatives business license in the

aside reserve capital in compliance with law establishing such legal entity or law controlling business undertaking of such legal entity; (4) being able to show that person who is or will be director

________________________________________________________________________ 5. ผู้ที่ทำหน้าที่อนุมัติ information security policy and procedure ( คณะกรรมการบริษัท (board of director : BoD) ( คณะกรรมการบริหาร (management or executive committee) ( คณะอนุกรรมการอื่นที่ได้รับ

Remuneration* 19.78 0.77 19.02 0.82 0.76 4.00 Total Selling and Administrative Expenses 318.02 12.33 283.16 12.22 34.86 12.31 Remarks: * Management means the director, chief executive officer or the next four

, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer

notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer

, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer