before the acquisition has to: 1. be approved by the trustee that the transaction is in accordance with the trust instrument and relevant laws; 2. be approved by the board of directors of the REIT manager

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019 of UBIS

Microsoft Word - set-e _BOD 5-2018_ mh-FA .doc 1 Ref: CSO. 031/2018 Date: 23rd August 2018 Subject: The resolutions of the Board of Directors’ meeting No. 5/2018 of KGI Securities (Thailand) Public

1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter

10,000 baht per month) Starting on January 1, 2019 - December 31, 2019. 4. Connected persons: Co-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs. Malee Leelasiriwong Director of FE

…….…………………………….………………………….………….… ………………………….………………………….………….………… ………………….………………………….………….………………… ………….………………………….………….………………………… ….………………………….………….…………………………….…… …………………….………….…………………………….…………… …………….………….…………………………….…………………… …………….………….…………………………….…………………… Board of Directors: 1. .......................................................................... 2. .......................................................................... 3

in the fourth quarter of 2018 (Source: Fiscal policy office). Furthermore, the estimated GDP (Gross Domestic Product) for the whole year 2018 grow at 4.2 percent, compared to 3.9 percent in 2017

Thailand Please find the reviewed Financial Statement for fiscal year ending 31 December 2017 which had been audited by Certified Auditor and has been approved by the Board of Director. Food and Drinks

contemporarily receive compensation, which shall alleviate the damage caused by false policies of the former executives of the Enclosure Page 12 Company (which the current Board of Directors and executives have