: Relevance Date (Newest) Date (Oldest) 17091345.pdf Page 1 of 3 (Translation) IR 036/17 November 13, 2017 Re : To ratify the Loans provided for The Iconic Property Company Limited based on shareholding

connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference

. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1

Dumrongviteethum, (9) Chanatip Tantipoontham, (10) Tree Bunpradphai, (11) Lek Tanjai, (12) Pannatad Klomsamorn, (13) Phawit Natapintu, (14) Tepparit Sihisarapisit, and (15) Thai Bunpradphai, with the Department of

approved dividend payment from 2018 Net profit at THB 0.04 per share or totaling of THB 274,148,771.80 with the Record Date on 15 March 2019 and the payment date on 17 May 2019. On 10 May 2019, Board of

Offeror : NAKORNCHUEN CO., LTD. | Date of submission of the Statement of Intention : 26/12/2001

Offeror : CLAREMONT HOLDINGS (THAILAND) LTD. | Date of submission of the Statement of Intention : 17/07/2001

Offeror : ASIA CEMENT PLC. | Date of submission of the Statement of Intention : 22/02/2002

Offeror : ASIA CEMENT PLC. | Date of submission of the Statement of Intention : 09/09/2002

Offeror : So Water Company Limited | Date of submission of the Statement of Intention : 18/09/2024