ชื่อผู้ได้มา/จำหน่าย :?ASIA LANDMARK MASTER FUND LIMITED | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 31/05/2556

Page 1 of 3 (Translation) IR 036/17 November 13, 2017 Re : To ratify the Loans provided for The Iconic Property Company Limited based on shareholding proportion. (Additional) To : Director and

building lease from JKN Landmark Co., Ltd. for a term of 3 years from June 1, 2018 – May 31, 2021, which may be extended for 3 years each, whereby the Executive Committee or any other person entrusted by the

Suvarnabhumi Airport. Capable of hosting more than 6 million local visitors and foreign tourists annually, the outlet mall will showcase more than 235 iconic brands, ranging from luxury to mass appeals, as well

Acquisition and Disposition of Assets. 2 2) It was resolved to grant approval for the Company and its subsidiary to take on office building lease and receive services under service agreements from JKN Landmark

for the Company to (1 ) enter into the lease of warehouse agreement with JKN Landmark Co., Ltd., (2) renew the car service agreement for the Company’s management with JKN Landmark Co., Ltd., and (3

” ) No. 4/2020, which was held on May 13, 2020 at 15.00 hours, has considered and resolved to acknowledge the renewal of the Building Lease Agreements with JKN Landmark Co., Ltd., who is considered as the

30, 2018 is equal to Baht 2.88 million. The company intended to develop this plot of land for sale in accordance with the company policy to conduct real estate development through ACC Landmark Company

”) at a total sale price of not less than Baht 154,600,000. On March 30, 2018, the Company has proceeded with the transfer of the Disposed Assets to Landmark Property Company Limited (the “Purchaser”), in

3 to the financial statements. An increased in THB 2 million from prior year due to the lease of the building of the Company and its subsidiaries in 4 contracts as follows: 1. JKN Landmark Co., Ltd