proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive
approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief
relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
Industry Company Limited (“Subsidiary Company”) Purchaser Chote Pittayachai 4 Co., Ltd. Who is not a related person of the Company pursuant to the Notfication of the Capital Market Supervisory Board No
relevant parties. In this regard, the Company expects the Transaction to take place within December, 2019. 2. Contractual Parties and Relationship with the Company Purchaser : Master Ad Public Company
parties. In this regard, the Company expects the Transaction to take place within December, 2019. 2. Contractual Parties and Relationship with the Company Purchaser : Master Ad Public Company Limited Seller
December, 2019. 2. Contractual Parties and Relationship with the Company Purchaser : Master Ad Public Company Limited Seller : Win Harvest International Limited (1) and/or any persons to be designated by the
Sirikulapas Chief Executive Officer JAS Asset Public Company Limited Page 1/6 - Translation - Ref: IR63/004 25 February 2020 Subject : Report on the Acquisition of Asset of the New Community Mall Project