(if any), as specified by the SEC Office’s Notification, which the intermediary shall fulfill before entering into the transaction for the purpose of transparency or fairness to the client . Clause 23

(if any), as specified by the SEC Office’s Notification, which the intermediary shall fulfill before entering into the transaction for the purpose of transparency or fairness to the client. Clause 23

(if any), as specified by the SEC Office’s Notification, which the intermediary shall fulfill before entering into the transaction for the purpose of transparency or fairness to the client. Clause 23

- Translation - LPH/SET/2019/008 May 15, 2019 Re : The Board of Directors’ resolution Notification on acquisition of shares of New Company. To : President The Stock Exchange of Thailand Ladprao

to 15 percent or Higher than but lower than 50%) The transaction under the method of calculation of the transaction size by using the total value of consideration according to the Notification of the

connected transaction of the Company in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transaction (as amended) and the

transaction is considered as a services transaction, pursuant to the Stock Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E

reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 49/2555 Re: Issuance and Offer for Sale regarding Units of Real Estate Investment Trust _____________________ By virtue of Section

entering into the transaction and is considered to be the connected transactions in accordance with the Notification of the Capital Market Supervisory Board No.Tor Chor. 21/2551 Re: Rules on Connected

during the past 6 months. This transaction is not regarded as a connected transaction and transaction size does not fall within the disclosure requirement under the Notification of the Board of Governors