. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected

assets (NTA ended 31 March 2019 = Baht 5,083,671,288). The value of the transaction, less than 3% of net tangible asset . Therefore, the Company has disclose the information to the SET. 5) Connected

Ratanasuwanachart Board of Director Authorized Persons to Disclose Information

. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. Criteria for determining remuneration : The

the Units does not constitute a disposition transaction that requires the Company to disclose information in relation to the entering into of such transaction w ith the Stock Exchange of Thailand nor

ion transaction during the past 6 months, and, t herefore, the entering into of the disposit ion of the Units does not const itute a disposition transaction that requires the Company to disclose

party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies Concerning

considered as the short-term rental or lease of immovable property of not exceeding 3 years by which the Company is required to disclose the information. 5. Reasons and Necessities of the Transaction The

Connected Transactions, 2003. Therefore, EASTW would like to disclose the information of connected transaction to the Stock Exchange of Thailand (SET) as follows: 1. Date of entering into the transaction

5,779,748,000). The transaction exceeds the threshold of Baht 1,000,000 but less than Baht 20,000,000 or exceeds 0.03% but less than 3% of the Net Tangible Asset which is required to disclose details of the