Interchange 2 Project value Approximately 2,300 Million Baht 3 Location Phaholyothin Road 4 Progress Under development of condominium for sale Shareholding structure before the entering into of the transaction

name Khightsbridge Phaholyothin Interchange 2 Project value Approximately 2,300 Million Baht 3 Location Phaholyothin Road 4 Progress Under development of condominium for sale Shareholding structure

expectations. On the cost side a major external factor was the change in Thai legislative environment, which made it necessary to build major additional retirement provision in Q2. On top of the external factors

to steadily pass through this challenging year. In addition, the company also has a new joint venture partner, GS Engineering and Construction Corporation (GS E&C) from South Korea which is a top

responsible team, who will take action promptly in accordance with the government policy. For our employees, their health and safety is always our top priority. B.Grimm fully supports them to overcome this

คลองเตย กรงุเทพฯ 10110 โทรศพัท์ 0 2204 2601 โทรสำร 0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok 10110 Tel. 0 2204 2601 Fax. 0 2204 2616

Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 (Translation) No OCMSET/6106/002

6 December 2007 (Translation) Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel

. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok

Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting are as follows; Agenda 1 To adopt the Minutes of the Annual General Meeting for the Year 2019 Agenda 2 To approve the decrease of