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into such transaction is disclosed to the SET. The Company will sign the land and buildings sale and purchase agreement with NML and the Company agreed to register the transfer of ownership of Land and

เลขที่ 50/2544/……… - Translation - No. 51/2018/042 10 August 2018 Subject: Board Meeting Resolution on Connected Transaction To: The President, The Stock Exchange of Thailand Attachment: Information

Register Capital 45,000,000.00 Equity 61,831,789 Basis used in Value Measurement The price negotiation between the buyer and seller. Expected Benefits Assets acquired from this transaction are 20% stake of

company” means mutual fund management company; “fund manager register” means register of person qualified to be fund manager under the Notification of the Office of the Securities and Exchange Commission

the capital assessment in order to register the rights and legal transaction determined by the Treasury for calculating property tax, registered fee and stamp tax but for real there are different status

per share, totaling 400,000,000 baht or 31.04% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 20, 2017. The Company will pay dividend on

, President of the Company , to have the authorities to engage in all activities to complete the mentioned subject base on the best interest of the Company. - The transaction above constitutes the acquisition

estate or leasehold right of Property Fund for Solving Financial Institution Problems or Property and Loan Fund; (5) “Register of Persons Qualified to be Property Fund Manager” means the list of persons

leasehold right of Property Fund for Solving Financial Institution Problems or Property and Loan Fund; (Translation) -2- (5) “Register of Persons Qualified to be Property Fund Manager” means the list of