sign and negotiate terms and other details in land and buildings sale and purchase agreement, application forms for permission and other evidence related to the disposal of Land and Buildings, as well as

the details, terms and conditions and other procedures for the benefits of the disposal of shares and the entry into shares purchase agreement and any other documents related thereto and the power to

Section 112 Securities and Exchange Act B.E. 2535 Section 112. In operating the business of securities brokerage, a securities company shall enter into a written agreement with the customers who

Chapter 2. Chapter 1 Retail trust ___________________ Clause 3 The trust instrument of a retail trust shall compose at least the stipulations concerning the following matters; (1) the creation of trust

be authorized to perform any actions related to the disposal of Land and Buildings to NML, including to sign and negotiate terms and other details in land and buildings sale and purchase agreement

), and, Clause 2 of the Notification of the Securities and Exchange Commission Kor Ror. 4/2558 Re: Eligible Capital Market Transactions for the Creation of a Trust (No. 3) dated 9 April 2015, the Capital

Buildings sale and purchase agreement within 30 April 2019 which comply to the resolution of The Board of Directors’ Meeting No. 5/2019, held on 5 April 2019 2. Involved parties and relationships between the

the Land and Buildings sale and purchase agreement within 30 April 2019 which comply to the resolution of The Board of Directors’ Meeting No. 5/2019, held on 5 April 2019 2. Involved parties and

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

an infrastructure business; (c) the right to receive the future income or the right under the income sharing agreement that will be generated by an infrastructure business or will result from the