/ Company Profile 4/ Field name Detail Address 587 SUTTHISAN ROAD, RATCHADAPHISEK, DIN DAENG Bangkok10400 Phone 0-2277-0460, 0-2275-0026 Fax 0-2275-7029 URL http://www.ch-karnchang.co.th Contact Person

launched in Q2/2018, namely, Lumpini Selected Sutthisan-Saphan Khwai, Lumpini Park Vibhavadi -Chatuchak and Lumpini Park Borom Ratchachonni-Sirindhorn with the combined value of 4,600 million THB. During the

land are purchased for the development of three projects, namely, Lumpini Selected Sutthisan-Saphankhwai, Lumpini Ville Sukhumvit 76-Bearing Station (2) and Lumpini Park Borom ratchachonni-Sirindhorn

Ordinary General Meeting of Shareholders to be held on April 30, 2019 at 9:30 a.m. at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisan (Translation) 8 Winitchai Road, Ratchadaphisek

, Sutthisan (Translation) 8 Winitchai Road, Ratchadaphisek Subdistrict, Dindaeng District, Bangkok, and determine that March 14, 2019 shall be the record date for the right to attend the 2019 Annual Ordinary