where the derivatives broker is a securities company having duty to appoint an independent director under the Notification issued by virtue of the Securities and Exchange Act B.E. 2535 (1992), if such

the details are as following. (a) Sale share common stock 38,300,000 Baht (b) The loan of the company amount 146,700,000 Baht The Buyer has not been connected person under the Notification of The Board

Office: 21 Soi Choei Phuang, Viphavadi-Rangsit Road, Jomphon Sub-district, Jatuchak District, Bangkok Incorporated under the laws of: Thailand Type of business: Hotel Business and Property Development

GmbH Registered Office: Hermann & Kollegen Rechtsanwälte PartG mbB, Maximilianstraße 2, 80539 München, Germany Incorporated under the laws of: Germany Type of business: Investment in assets business

disposition of assets under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 regarding Rules on Entering into Material Transaction deemed as Acquisition or Disposition of Assets and

follows: Name: U Global Hospitality Company Limited Registered Office: 21 Soi Choei Phuang,Viphavadi-Rangsit Road, Chomphon Sub-district, Chatuchak District, Bangkok. Incorporated under the laws of

master franchise agreement under various brands including GRAM Pancakes and PABLO Cheesetart, 202,966 shares at par value of Baht 100 per share. After the acquisition, the Company will hold 99.99% shares

Class 1 - Acquisition and Disposition of Asset Transaction with values less than 15%. Therefore, the Company are not required to perform any disclosure under the obligation of such Notification. Page 2

is awaiting transfer of ownership and the commercial area is under development Project the City Hat Yai Songkla provice, there are 4 condominium units with 1 building as a condominium for sale. The

circumstance that trust instrument specified as a cause for dissolving REIT, or any other circumstance acknowledged in advance that may dissolve REIT [early]. Clause 3 The report under Clause 2 shall present the