Corruption-CAC, the company will communicate the anti- corruption policy to the partners in next sequence. BGRIM intents to conduct business in accordance with the principles of good corporate governance and

purposes of use of proceeds from IPO, which is not material and complies with the Notification of the Office of the Securities and Exchange Commission No. SorChor. 63/ 2561 Re: Change of Purposes of Use of

Establishment of Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer to Enclosure 1.) 3. It was approved to change the purposes of use of proceeds from IPO, which is not material and complies

1,230,000.00 Baht/rai Market Value : 70,370,000.00 Baht or 1,230,000.00 Baht/rai Valued by UK Valuations And Agency Co.,Ltd. (approved by the Office of the SEC) Valuation for accounting purposes on December 20

(effective on 16 September 2016). 10 (b) the appraisal is conducted in full where the instruments of rights have been examined and such appraisal is conducted for public purposes for the disclosure of

(effective on 16 September 2016). 10 (b) the appraisal is conducted in full where the instruments of rights have been examined and such appraisal is conducted for public purposes for the disclosure of

short-term and long-term rental. The company’s products are divided into 7 categories. • Purchase and sale of land for commercial purposes, including large, medium and small sizes, to company and general

ที่ กม Translation No. Gor.Mor. 42/2560 October 10, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Buying Land for Investment Purposes The Board Meeting of O.C.C. Public

short-term and long-term rental. The company’s products are divided into 7 categories. • Purchase and sale of land for commercial purposes, including large, medium and small sizes, to company and general

Performance; (2) Securities Business Report; (3) Other reports as required by the SEC Office for the purposes of supervision and inspection of securities companies’ status and operations. Clause 2 Any