Thailand Tel. +66 2 118 5999 Fax. +66 2 118 9598 www.pacedev.com Registration No. 0107554000232 บมจ. เพซ ดีเวลลอปเมนท ์คอรป์อเรชัน่ 87/2 ซีอารซี ทาวเวอร ออลซีซั่นเพลส ชั้น 45 ยูนิต 4 ถนนวิทยุ แขวงลุมพินี

Related Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ ข้อมูลผลิตภัณฑ์ Filing Other Information Tender

’ Meeting No. 6/2018, held on September 7, 2018 and details of which are disclosed in notes No. 11 of the Company’ s consolidated financial statements for nine months ended September 30, 2018, and the

”, “registration statement”, “bill”, “short-term bill”, “high net worth investor”, “institutional investor”, “short-term bond” and “structured note” shall have the same definition given to them under the

2018, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its subsidiaries for the six-month period ended 30th June 2018, be

Fax. +66 2 118 9598 www.pacedev.com Registration No. 0107554000232 บมจ. เพซ ดีเวลลอปเมนท์ คอรป์อเรชัน่ 87/2 ซอีารซ์ ีทาวเวอร ์ออลซซีัน่เพลส ชัน้ 45 ยนูิต 4 ถนนวทิยุ แขวงลมุพนิี เขตปทมุวนั กรงุเทพฯ 10330

within five business days as from the dissolution date of the mutual fund; (2) deliver to the liquidator financial statements, as of the dissolution date of the mutual fund, which are audited and given

within five business days as from the dissolution date of the mutual fund; (2) deliver to the liquidator financial statements, as of the dissolution date of the mutual fund, which are audited and given

within five business days as from the dissolution date of the mutual fund; (2) deliver to the liquidator financial statements, as of the dissolution date of the mutual fund, which are audited and given

, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2020. 5. The Board of Directors had approved the appointment Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516