. (MPIC), which took place at the end of 2007 and in 2008. The suspensions became effective on December 31, 2011, with details below: (1) Sippakorn Kawsaart, then customer relations manager at KTB

to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place

., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 April 2018 2. The parties involved: Name Relationship with the company Lessee

Firstwood Co., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 October 2017 2. The parties involved: Name Relationship with the company

Firstwood Co., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 January 2018 2. The parties involved: Name Relationship with the company

., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 July 2019 2. The parties involved: Name Relationship with the company Lessee : Woodtek

., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 July 2018 2. The parties involved: Name Relationship with the company Lessee : Woodtek

Firstwood Co., Ltd. (related company). Details of the transaction are as follows: 1. The date on which the transaction occurred: 1 October 2018 2. The parties involved: Name Relationship with the company

approach of the business operation of the Company is based on the sufficiency economy philosophy as well as good corporate governance. The above strategy and business principles have continuously promoted

6 December 2007 1 | P a g e Pace Development Corporation Public Company Limited 87/2 CRC Tower All Seasons Place, 45th Floor, Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Tel. 66 2 654