proportion of shareholding) Rationale and expected benefit : To cover intermediate care and wellness business, to expand business opportunities, to increase source of income for the company from new kind of

Company’s objective was to expand its business through the Joint Venture and this project of the Joint Venture was located in the Republic of the Union of Myanmar. This transaction was reasonable, good

voting rights, as the transaction is considered connected transaction and a significant asset acquisition. The Audit Committee advised that WAVE should not increase their investment in TSE until the first

. (“IGEN-ENERGY”) Invested company IGEN Energy Co., Ltd (“IGEN-ENERGY”). 1. Transaction date Expected transaction within December 2019. Transaction could happen before expected date above upon Condition

. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director

Company Limited (“Company”) would like to report that the Board of Directors Meeting No. 2/2019 dated on March 28, 2019 resolved to approve the acquisition and disposition transaction as follows; 1. The

transaction The Company has considered that the success of engaging in a joint venture agreement with MERCURIA will ultimately enhance the Company’s competitiveness and is a great opportunity to expand

. Information Memorandum on Asset Acquisition of Origin Property Public Company Limited and its Subsidiaries 2. Information Memorandum on Asset Disposal, Transaction No. 1 3. Information Memorandum on Asset

, President of the Company , to have the authorities to engage in all activities to complete the mentioned subject base on the best interest of the Company. - The transaction above constitutes the acquisition

ที่มป - Translation - Ref : JKNGB-004-05/2018 May 11, 2018 Re: Information Memorandum on Connected Transaction on Office Space Lease Attn.: President The Stock Exchange of Thailand Enclosure