Re: Rules on entering into a connected transaction and the Notification of the Board of Directors of the Stock Exchange of Thailand Re : Disclosure of Information and Actions of Listed Company on
Ref: NEP065-2018 May 9, 2018 Subject: The Entry into the Connected Transaction To: President The Stock Exchange of Thailand NEP Realty and Industry Public Company Limited (“the Company”) would like
1 No. EXE. 041-12-17 December 4, 2017 Re: Report of Information on the Connected Transaction To: President The Stock Exchange of Thailand Reference is made to the resolution of Board of Directors of
-Translation- Ref. IR 62/005 March 13, 2019 Subject: Disclosure of the information regarding related party transaction (Additional Information) To : President, The Stock Exchange of Thailand T.K.S
immediately disclose the information memorandum on the entering into the transaction to the Stock Exchange of Thailand (“SET”) and deliver circular notice to the shareholders of the Company within 21 days from
Retail on the Stock Exchange of Thailand through the big lot trading process as soon as the stock exchange opens for trading. The transaction size of divestment of shares in WG is classified as the
Material Transaction deemed as Acquisition or Disposition of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand regarding the Disclosure of Information and Other Acts of
1 No. CC20181104ELE Nov 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.4/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
30 September 2019 reviewed by the auditor. The transaction is required to get an approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who