reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ------------------------------- Notification

the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of

information memorandum to the SET. 4.2 Criteria for Determination of the Consideration The consideration's value is based on the negotiation between the Company group and Boonrawd Group with reference to arm's

size of net profit from operation criteria 6.55% Remark: Reference from net profit of NYKT and the Company during the last 4 quarters since1 October 2017- 30 September 2018 3. Total value of

ng, Khon Ka ing paymen Kaen to NM ation memo ownership a Kaen, dated nceling the 2018 and N ldings, Am nsaction of on Kaen, to ector and M e Stock Exch ormation M ltimedia Gr e reference a Group Pu 8

transaction of a listed company under the Notifications on Connected Transactions, with reference to the Company’s consolidated financial statements reviewed by the certified public accountant, ended September

Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2020, held on January 6, 2020, has unanimously resolved approve for the Company to

The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FORM 56-REIT1 Annual Registration

TRANSLATED VERSION As of June 5, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital