Development Co., Ltd. (“NRED”) by disposal of 26,460,000 ordinary shares, with the par value of THB 10 per share, ), comprised of 49,000 ordinary shares with paid up capital of Baht 10 per each share and

perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with the Purchaser and has entered into share purchase agreement to dispose up to

the Company, which will be held on January 4, 2018, and the conditions precedents provided under the entire business transfer agreement as detailed in 8 are fulfilled. In this regard, the Company

paid-up capital in GS through indirect holding in HECH and holding directly in GS. And when GS has earning per share not less than an agreement, the Company will purchase additional 69,114 shares for the

Capital Holdings Limited ( “ HECH” ) from Miss.Kantima Rodsatru equivalent to 100.00 percent of the total paid-up capital of HECH, Totally amount of Baht 450.00 million (HECH is entity established in Hong

1,600,000,000. The interest rate is fixed in the period of 6 years. - Approved the Loan Agreement with Universal Utilities Public Company Limited (UU) by the conditions in accordance with the Agreement of EASTW

issued and paid-up shares, and Dream Islands Development Private Limited (the "Developer") ("Marketing Support Service Agreement"). The Developer is a subsidiary of Singha Property Management Company

), infrastructure and machines required to carry out the business. To engage in long-term land rental agreement, is considered to fit under the criteria of investment. In calculation of the transaction value the

UNOFFICIAL TRANSLATION Codified up to No. 3 As of 9 June 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

Determination of Paid-Up Registered Capital of Licensed Operators to Undertake Derivatives Business