-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

within March 2018. After that the Company will select the outsource for designing the building and systems accordingly. Also, the construction of the new project will start in February 2019. 2. Name of

%. The decrease was mainly as a result of the recalculation of the rent-free period that is amortised over the rental term of the tenants. A rent-free period is commonly given to office building tenants in

MANAGEMENT COMPANY LIMITED CRYSTAL DESIGN CENTER, BUILDING E, 1420/1 PRADIT MANUTHAM ROAD, KHWAENG KHLONG CHAN, KHET BANG KAPI, KRUNG THEP MAHA NAKHON 10240, THAILAND, KHLONG CHAN, BANG KAPI, BANGKOK 10240

subsidiary in which the Company directly holds 100% of total issued shares) to be the acquisition vehicle and own lands with hotel building known as Vienna House Easy Chopin Bratislava (“Vienna House Easy

office building business 337 384 (47) (12) Other income 269 261 8 3 Total revenues 10,949 16,148 (5,199) (32) In summary, the Company and its subsidiaries generated total revenues for the year ended 2019

July 24th, 2018, which approved the Company and its 5 subsidiaries enter into the office building lease agreement with P. Chareonphan Feedmill Company Limited. The detail of the connected transaction is

building. For the 3 rd quarter, the Company generated the total revenues from hospital operations in amounts of Baht 113.02 million and Baht 153.00 million in the three-month period ended September 30, 2017

sectors. Tourism was heavily affected by airspace and border closures, while merchandise exports fell sharply as demand from major trading partners fell, impacting both manufacturing production and domestic

Trust invests into sub- leasehold right and the Company will terminate sub-lease agreement of land and building in Bangkok Free Trade Zone (“BFTZ”). As the Company sub-leased part of land and building in