shall be fully paid-up in one lump sum in cash. However, the Company has the right to issue preferred shares, debentures, convertible debentures, and any other securities, as permitted by the laws. The

Disposal of Assets as follows: 1. Day/month/year in which the transaction occurs The Company will sign the share purchase agreement for NML shares and/or other related agreements within 28 August 2018 in

12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No

Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce Public Company Limited

, the date on which the Board of Directors of the Company resolved to approve the entering into the transaction, the Company will sign the share purchase agreement for the Shares of WPS and/or other

reasonableness of such transaction and how it will contribute to the best interest of the REIT. In this regard, an opinion of the financial advisor is required as well; 2.5 in case of a transaction with a conflict

percent of registered paid-up capital of Vienna House (Thailand) Company Limited (“Vienna House Thailand”) from Mr. Rupert Thomas Simoner, at the acquisition price of Baht 150,000. The purposed of the

Credit (SBLC) in the amount of up to USD 50 Million by the Company to Indo Rama Synthetics (India) Limited (“IRSL”), a connected party. Rationale of the transaction: Post-acquisition of equity stake and

the PWA to its customers. As EASTW is the major shareholder of UU and holds 50,999,993 shares, equivalent to 99.99% of the paid-up capital of UU and PWA is the major shareholder of EASTW, as of April 30

concerning the Acquisition and Disposition of Assets B.E.2547 (2004), dated October twenty nine, 2004 and its amendments. The detail of this transaction is as follows: 1. Transaction Date Wattanapat Samui