รายงานการประชุมคณะกรรมการบริหาร ครั้งที่ 1/2543 -Translation- 28 February 2018 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref. No.: SET-2017-025 December 14, 2017 Subject: Transaction concerning Acquisition and Disposal of Assets Attn. To: President The Stock Exchange of

to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of

executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation Energy Company Limited (“Akkrawat”) in the amount of 25,000 shares, representing 50 percent of the total

the industry that can be used as a benchmark for comparison. Not include transaction related to the novation of the M&E systems under the concession agreement of the MRT Chalong Ratchadham Line Project

agreement. WHART Trust shall be responsible for fee and expense for ownership transfer, lease registration fee, mortgage registration fee and value added tax as well as stamp duty to be posted on the lease

promise in the amount of Baht 100,000,000 The said price does not include the value added tax, fee and expense for ownership transfer, lease registration fee, stamp duty to be posted on the lease agreement

No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and

Ref: NEP065-2018 May 9, 2018 Subject: The Entry into the Connected Transaction To: President The Stock Exchange of Thailand NEP Realty and Industry Public Company Limited (“the Company”) would like