, Head of Real Estate & Infrastructure Investment 6. นายชชัชยั สฤษดิอ์ภรัิกษ์ Managing Director, Chief Investment Officer, Head of Fund Management 7. นางสาววภิารัตน์ เสร็จกจิ Deputy Managing Director, Head

สฤษดอิภรัิกษ์ Managing Director, Chief Investment Officer, Head of Fund Management 7. นางสาววภิารัตน ์เสร็จกจิ Deputy Managing Director, Head of Product Management 8. นายสธุรี ์คันธารวงสกลุ Deputy Managing

Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

related transactions between the Company and the director, management and direct and indirect shareholders exceeding 10% The details are shown as the attachment. The Company is confirmed that all

Board of Directors and Managing Director of IRSL. He is also the elder brother of Mr. Aloke Lohia, the Group CEO of the Company and Mr. Sri Prakash Lohia, chairman of the Board of Directors of the Company

and Managing Director

, Mr.Vee Worasakyotin Managing director

expected to have a better performance and be profitable in the near future. Please be informed accordingly. Sincerely yours, Mr. Nipit Arunvongse Na Ayudhya Acting Managing director

. Earth Tech Environment Public Company Limited Page 5 Yours Sincerely, (Ekarin Luengviriya) Managing Director Earth Tech Environment Public Company Limited

appraised price, the characteristic of benefit procurement, for instance, the structure of rental income, including the significant condition of the benefit procurement agreement or the real estate management