Solutions (S) PTE.LTD. 1,080,001 40.00 Total 2,700,000 100.00 1 List of shareholders of Igeneration Co., Ltd are Mr. Peerayot Rujitess 33.70%, Mr. Santi Chaowanantakul 36.66%, Mr. Thaitawat Indratula 20.62
the Extraordinary General Meeting of Shareholders No.1/2018, dated August 23, 2018. The Board of Directors No. 5/2018 dated August 23, 2018 has resolved to authorize Mr. Varah Sucharitakul or Mr. Eugene
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
the market price. In this regard, the market price and the selling price shall be calculated in accordance with the Notification of the Office of the Securities and Exchange Commission concerning the
before the three- year period in the case that there is any change affecting the fair value of land on a material basis. In this regard, the Company’s group has hired an appraiser approved by the
directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are
regarding significant issues of the agreements. In this regard, if there is any further information, the Company will inform via the Stock Exchange of Thailand system. For the three reasons mentioned above
may cause the REIT manager to be unable to perform duties independently with regard to due diligence on the real estate to be invested by the real estate investment trust as well as disclosure of