General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht 170,049,286, by means of

Thanasiri Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land (after increased share capital to be 150 Million Baht) at price

Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land at price of 110 Baht per share. Total consideration value is 84,150,000

the Trust invests into the sub-leasehold right of part of land and building in BFTZ until the expiration of the registered sub-leasehold period. The value of sub-leasehold right to be sold to the Trust

established and registered with the SEC Office to promote and develop securities business in the category of investment management. (3) in the case where the REIT invests in debt instrument or an agreement

payment of subscribed shares as the consideration of the assignment of participation interests in Draugen Field and Gjøa Field in Norway to pay to Shell in accordance with the agreements regarding the

Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from

(Enclosure 1). 2. Propose that the shareholders’ meeting consider and approve the reduction of the Company’s registered capital by Baht 19,369,684,182, from the existing registered capital of Baht

approving 535,436, Company amendme registered 4, 2019 Notificatio of the Da Capital by Director a The Stock re 1. Capita 2. Inform Existin As Nation s’ Meeting No d the significa 1. Resolv g the decreas

related acts in order to duly effect the registration. 2. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered