53-4) CAPITAL INCREASE REPORT FORM NEP REALTY AND INDUSTRY PUBLIC COMPANY LIMITED October 25, 2017 NEP Realty and Industry Public Company Limited (the “Company”) hereby report of the resolution of the
Company Limited (the “Company”) hereby report of the resolution of the Board of Directors’ Meeting No. 9/2017, held on October 25, 2017 in respect of capital increase and share allotment as follows: 1
Acquisition and Disposal of Assets of AAPICO Hitech Public Company Limited (Schedule 1) AAPICO Hitech Public Company Limited (“the Company”) hereby informed that the Board of Directors’ Meeting No. 90/2017
from the Board of Directors’ Opinion in 7) The Audit Committee’s opinion is in line with the Board of Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information
is in line with the Board of Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects
September 5, 2017. The company hereby certified that the information of this report is accurate and complete in all respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat
Investment Committee which was assigned by Board of Director for investment of the company, No.1/2017 held on September 5, 2017. The company hereby certified that the information of this report is accurate and
. Consequentially, once the facts and other details relating to the Transaction are definite to a certain extent, after the execution of the Share Tender Agreement with DTV, the Company hereby informs you of the