Properties REIT Company Limited, the Company’s subsidiary was approved by the Securities and Exchange Commission (SEC) to be the REIT Manager of Real Estate Investment Trust (“REIT Manager”) for five years

the sole investor for the project that will occur in the future. Eureka Design Public Company Limited Joint Venture Ureka UU Project 1 Project 2 Project 3 99% Sharehold ers Shareholder’ s Name Shares

Translation (Translation) PAGE (Translation) -3- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC

Translation (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any

. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- The Office of the Securities

” in the Notification of the Securities and Exchange Commission No. KorChor. 5/2552 Re: Definitions used in the SEC’s Notifications Relating to Issuance and Offering of any Type of Debt Securities dated

category 1 in accordance to the SEC’s Act no. Tor Jor 20/2551 on Regulations on transaction of asset acquisition and disposition dated August 31, 2008, and the Security Exchange Act on disclosure and

management” shall refer to the term of “executive” in the Notification of the Securities and Exchange Commission No. KorChor. 5/2552 Re: Definitions used in the SEC’s Notifications Relating to Issuance and

Notification of the Securities and Exchange Commission No. KorChor. 5/2552 Re: Definitions used in the SEC’s Notifications Relating to Issuance and Offering of any Type of Debt Securities dated March 13, 2009. 6

appears on the list of the Office of the Securities and Exchange Commission (the “SEC”), who was appointed by the Company (the “Financial Advisor”). However, after consultation with the SEC, the Financial