which the transaction is entered. As the lease of assets to CPNREIT fall within the meaning of the disposition of assets based on the value of the consideration given or received basis, the highest amount

from the consolidated audited financial statement of the Company ended September 30, 2018. After the computation of the Transaction size together with the Company’s other acquisition transactions within

under the General Mandate basis; and 7) To determine the date of Extraordinary General Meeting of Shareholders No. 1/2019 to be within March 2019 and the Record Date to be January 31, 2019. Nevertheless

needs to register the increase of the Company's registered capital and paid-up capital and the amendment to the Company's memorandum of association with the Department of Business Development, the

between the Company and Sansiri for the purpose of real estate development 27 June 2018: Spinning off Eastin Grand Sathorn to a new company. The Company established a new wholly-owned subsidiary, EGS Assets

entering into such transactions to SET, and deliver a notice to the shareholders within 21 days from the disclosure date to SET. However, for the propose of having the shareholders obtaining complete and

is within the construction budget approved the Company’s meeting of shareholders and the fee is also lowered than the proposal by other contractors. As a result, the mentioned transaction is compulsory

a notice of the transaction to the shareholders within 21 days from the date of disclosure บริษัท ดีโอดี ไบโอเทค จ ำกัด (มหำชน) 111 หมู่ท่ี 2 ต ำบลท่ำจนี อ ำเภอเมืองสมุทรสำคร จังหวัดสมุทรสำคร 74000

สมุทรสำคร จังหวัดสมุทรสำคร 74000 111 Moo 2 Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon 74000,Thailand. including provide a notice of the transaction to the shareholders within 21 days from the date

transfer of the first portion of the Sale Shares are expected to be done within April 2019 subject to the following conditions. 1) The Extraordinary General Meeting of Shareholders of the Company No. 1/2019