BOD Resolution Ref U. SET 008/2018 14 February 2018 Subject: Summary of Operating Performance and Financial Status for Quarter 4/2017 and for the Year Ended 31 December 2017 To: President The Stock

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of

share in residential industry, also gained the most popularity in condominium brand in Japan. Thus the opportunity to enter a joint venture to develop condominiums together will ultimately enhance the

shares for the amount of 1,437,456,000 shares offered for initially offering to the public. Such ordinary shares have a par value of THB 5 per share, which was offered at the price of THB 5. 20 per share

: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the

") amounting to 500,000 shares or 4.17 % of the total number of ordinary shares of RAM at price of Baht 2,800 per share (Par 10 Baht) ,totally Baht 1,400,000,000 (One thousand four hundred million only) from

hailand (SET ted Transa g; nnected Tra Limited wh y Limited (B he Transac e financial - Translat olution for R f Thailand Meeting o bruary 2020 Jaymart on Baht) fo older is co Capital Mar nsactions a T) Re

Australia, and one of top 3 developer having highest market share in residential industry, also gained the most popularity in condominium brand in Japan. Thus the opportunity to enter a joint venture to

by the Company to the Stock Exchange of Thailand and serve a written notice to shareholders within 21 days from the date of disclosure of information to the SET. Details of Information Memorandum

of July-December 2017 at Baht of 0.04 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 182,185,743, the record date for the