Public Limited Company Act, Section 100 requires the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting

%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 9.80 Baht Size of Transaction = 9.80 MB/ 5,207.38 Million Baht = 0.19% of the net tangible assets 3.3 Size of Transaction

%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 16.80 Million Baht Size of Transaction = 16.80 MB/ 5,207.38 Million Baht = 0.32% of the net tangible assets Borrow er

present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the

investment policy of the REIT. Additionally, in case the investment policy involves investment in leasehold interest of real estate, it shall present characteristics of such investment as well; 14 (c

until the present. 6. Transaction volume 6.1 The above transaction is conformed to related transaction which is the transaction in property leasing for not more than 3 years in middle size in value more

Stock Exchange of Thailand The Company wishes to present the Management Discussion & Analysis (MD&A) on the operating and financial status for the year 2018. The MD&A would enable the investors to better

., Ltd. will be located in 2/1 Wongsawang Road, Wongsawang, Bangsue, Bangkok. At present, we are in the process of establishing the company. To invest the ordinary shares of Vanachai Logistics Co., Ltd. is

investment since the beginning of year 2019 as comply with Company’s policy. At the present, there has no temporary investment. Discontinued operation Gain from Discontinued operation amounts to 20.9 Million

(MD&A) for the year 2019 Attention: The President The Stock Exchange of Thailand The Company wishes to present the Management Discussion & Analysis (MD&A) on the operating and financial status for the