result of the entry into Real Estate Purchase Agreement with Hotel AVION s.r.o. ("Seller"). As a result, VBRE acquired a 6 -storey hotel building with 1 7 6 rooms at purchase price of EUR 8,888,605.60 (or

Connected Transaction The Board of Directors' meeting of the Company, at which the directors who had no interest in the connected transaction attended, had the opinion that the entry into such supporting

Disposal of Assets, dated 29 October 2004. In addition, during the past six months, the Company did not have any other acquisition transactions of other assets before the date of entry into this transaction

the meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the

: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and

, accordingly, disseminate such information or progress to the shareholders and investors as well as be in compliance with regulations relating to the entry of the transaction. The Company’s Board of Directors

Company’s business potential in the long term. The Board of Directors accordingly passed a unanimous resolution to approve the entry into this transaction. 10. Opinion of the Director and/or the Audit

Thornton Services Co., Ltd. to be the IFA for the entry into this Transaction. In this regard, the details regarding the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction is set

month from the date of the Board of Directors of the Company has approved to enter into the construction service agreement. The transaction is considered as the Notification of the Capital Market

., Ltd. to be the IFA for the entry into this Transaction. In this regard, the details regarding the Issuance and Offering of the Newly Issued Ordinary Shares to PLANB Transaction is set out in the