1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock
1/6 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock
quarter 3/2018, as of February 28, 2018, which were reviewed by the auditor. 2. Has approved to propose to the shareholders meeting for ratification in the disposition of shares in Thai bonnet Trading Zone
No. WHAUP-CS025/2018 28 May 2018 Subject: Notification of Information Memorandum of Related Party Transaction in Relation to Right to Operate Water Utilities Business in WHA Hemaraj Industrial Zone 1
/2018, as of February 28, 2018, which were reviewed by the auditor. 2. Has approved to propose to the shareholders meeting for ratification in the disposition of shares in Thai bonnet Trading Zone Company
resolution by approving the Company to enter into the lease agreement by leasing on Ratchaphatsadu Land in special economic zone, located in Atsamart sub-district, Mueang Nakorn Phanom district, Nakorn Phanom
Industrial Zone 1, Nghe An ประเทศเวียดนาม เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แหง่ประเทศไทย เมื่อวนัที่ 28 พฤษภาคม 2561 WHAUP Nghe An Joint Stock Company (“WHAUP Nghe An JSC”) ซึ่งเป็น บริษัทย่อยโดยอ้อมของ
developing such branch, which HHC shall be entitled to decide for branch within 10 years) Zone Branches Franchise Period Eastern Zone where HHC already decided for branch development 9 2018 - 2029 Central Zone
date HHC exercise Franchise by operating such branch, which HHC shall be entitled to operate the branches within 10 years) Zone Branches Franchise Period Eastern Zone where HHC already decided to operate
Amphur Muang Chonburi province. 2. The construction project; Community Mall has 1 floors with approximately 13,525 square meters of living space cars parking zone 227 unit and motorcycles parking zone 227