capital, has the resolutions as follows: LHMH, the owner of Grande Centre Point Hotel Sukhumvit 55 (the “Hotel”), would like to lease the immovable assets and sell the movable assets of the Hotel to LH

INDUSTRY PUBLIC COMPANY LIMITED FPT: FRASERS PROPERTY (THAILAND) PUBLIC COMPANY LIMITED FSMART: FORTH SMART SERVICE PUBLIC COMPANY LIMITED GRAND: GRANDE ASSET HOTELS AND PROPERTY PUBLIC COMPANY LIMITED JMART

LIMITED GPI: GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GPSC: GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED GRAMMY: GMM GRAMMY PUBLIC COMPANY LIMITED GRAND: GRANDE ASSET HOTELS AND PROPERTY PUBLIC

: GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED GPSC: GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED GRAMMY: GMM GRAMMY PUBLIC COMPANY LIMITED GRAND: GRANDE ASSET HOTELS AND PROPERTY PUBLIC COMPANY LIMITED