(-Translation-) Ref. No. SorNor. 036/2018 August 10, 2018 To: The President The Stock Exchange of Thailand Re: Disclosure of Information regarding Connected Transaction by Subsidiary Whereas, the
Transactions B.E. 2546 in the category of assets or services, with the total transaction size more than 0.03 percent, but less than 3 percent of the Company’s net tangible assets, therefore, the Company is
1,462.48 million. This transaction is categorized to be the acquisition of assets according to the Notification of the Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re: Rules on Entering into
Company disposes the assets to WHART Trust, the remaining projects of the Company are as in Annex 4. - 4 - 6. Calculation of Transaction Size The transaction size of the asset disposal to WHART Trust is
the total 40 million shares of Dara Harbour Co., Ltd., from Property Perfect Public Company Limited for the amount of THB 291.75 mn. The purpose of the transaction is to acquire land sublet right to
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the
the present time and in the future, due to such land’s location adjacent to the Head Office of the Company; and for this reason, the Company then absolutely needed to purchase such land. In addition
Land Development Co., Ltd. Such purchases of the land have fallen within the scope of connected transaction, per the following details: 1. Transaction Date The purchase and sale agreement would be