หนองละลอก อ าเภอบ้านค่าย จงัหวดัระยอง 21120 โทร .038-869-323 แฟ็กซ์: 038-869-333 Site Office : 55 Moo 5, SSP Industrial Park, Nonglalog, Bankhai, Rayong 21120, Thailand Tel: 038-869-323, Fax: 038-869-333
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
notable progresses in the following mixed-use development projects. • Condominium projects ESCENT Rayong and ESCENT Chiangmai have completed the construction, as well as interior and exterior furnishing
and in the process of transfer to customers at 3 locations, namely ESCENT Rayong, ESCENT Chiangmai and ESCENT Khonkaen, which are condominium projects launched in 2016 and have been sold out. The
Assets by Subsidiary of DOD Biotech Public Company Limited for the Purchase and Acceptance of Transfer of the Entire Business of BGP Spectrum Power Co., Ltd., and Establishment of Subsidiary, Classified as
have made notable progresses in the following mixed-use development projects. • Residential projects that are completed and in the process of transfer to customers at 3 locations, namely ESCENT Rayong