Market Supervisory Board (the CMSB), who, by virtue of Section 143, Paragraph 1, of the Securities and Exchange Act B.E.2535 (1992) (SEA), passed a resolution for the company to rectify its operation

increase under the general mandate” means the increase of the trust’s capital by the resolution of the unit holders authorizing the trust manager to discretionally determine the purpose, the offering and the

Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General

12,913,122,788 ordinary shares issued to BTSG as per the resolution of the Extraordinary General Meeting of Shareholders No. 2/2014 held on December 29, 2014. Following such reduction of the registered capital

the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and

to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No

Trading Zone Company Limited in the proportion of 100 % With a vote of not less than three-fourths of the shareholders attending the meeting and having the right to vote as follows: Voting results Votes

in Bangkok Free Trade Zone Project (by Prospect Development Co., Ltd.) which recorded a high gross profit margin of 59% and leasing apartment units of Park Court Project (by Munkong Living Co., Ltd

. Of which, THB 51.22 million was came from leasing space of warehouse/factory in Bangkok Free Trade Zone Project (by Prospect Development Co., Ltd.) and leasing apartment units of Park Court Project (by

million or 26.34%. The majority of revenue from rent and service was come from leasing space of warehouse/factory in Bangkok Free Trade Zone Project (by Prospect Development Co., Ltd.). Prospect