increased more than five per cent of the current rental and service fee. In case SAP wishes to renew the sub-lease agreement with PAM, SAP will further arrange to perform necessary actions to be incompliance

cast votes at the above meeting. - 6 - Transaction volume : The above mentioned connected transaction related to assets or services including rental or lease of immovable property of not exceeding 3

resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information

connected transaction being the type of transaction regarding rental or lease of immovable property of not exceeding 3 years according to the Notification of the Board of Governors of the Stock Exchange of

quarter of 2019 at 60.3%. The decreasing of cost of rental and services was mainly from the adoption of TFRS16 which require the Company record the lease agreement with lease term more than 1 year to be

CW Tower, with the details as follows; 3.1 Date of transaction: within May 2020 3.2 Details of transaction: 1) Rental details The Company and its subsidiaries will enter into lease and services

lead to the termination of the lease agreement and the dissolution of the Fund.  Kiatnakin Phatra Asset Management Co., Ltd., the management company of URBNPF, will hold the annual unitholders

persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as follows

as follows; Type of the Transaction : Connected transaction regarding rental of property not exceed 3 years. Transaction Detail : To enter to a lease agreement of office space located at 312 Rama 2

ที่ กม (TRANSLATION) No. Gor.Mor. 48/2562 November 7, 2019 Subject: Warehouse Lease Transaction with Related Persons To : Director and Manager The Stock Exchange of Thailand The Board of Directors