Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company

Company 1.09% 3. Gross value of Reward = Total investment cost Total assets of the Company 0.83% 4. Value of securities a listed company issues to pay for asset acquisition Not available due to no issuance

30 days from the approval date. The SEC Office will consider the registration of Company Account in a normal case (no expiry) in due course).  Wish to apply for change of information in Company

part payment.  (b) During such period, EARTH and certain creditors had entered into various transactions that resulted in taking assets out of EARTH that were not in the ordinary course of business

(EGM) via attendance and veto against suspicious connected transactions. The Thai Investors Association (TIA) continued its proactive work in assessing AGMs and representing retail investors. The

procuring benefits from real estate 4. Procuring benefits from real estate 5. Related Party Transactions between REIT and REIT Manager and its related persons, and between REIT and Trustee and its related

debentures before the deadline and the Company may or may not have the right to request to redeem the debentures before the due date. This should be in accordance with the terms and conditions of the debenture

. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES ..................................... 12 XI. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS ..................... 12 XII. INTERESTS OF EXPERTS AND COUNSEL

IX. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES ......................................... 10 X. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS ............................. 10 XI. INTERESTS OF

Market Supervision Board No. 21/2551 RE Rules on Connected Transactions and the Notification of the Stock Exchange of Thailand re Disclosure of Information and Practice of Listed Companies Concerning the