Real Estate for not more than 3 Years with Related Persons 5. Address: 530/1-2 Soi Sathupradit 58, Bangpongpang, Yannawa Bangkok 6. Total Value and Valuation Criteria:  Total value of warehouse’s rental

’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment to the

Shareholders’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment

e d) Construction income 28.97 150.24 -121.27 -80.72 Service income 0.00 9.71 -9.71 -100.00 Other income 1.65 1.75 -0.1 -5.71 Total Revenues 30.62 161.70 -131.08 -81.06 Cost of constuction 27.87

% 99.99 % Mr.Chirasak Chiyachantana 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % Mrs.Sangsri Chiyachantana 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % Mr.Chiraphol Chiyachantana - - - - - Total 100.00 % 100.00 % 100.00

domestic and overseas subsidiaries. The FASSC service fees will be calculated based on the total cost plus markup and charged to each subsidiary as a fixed fee for 10 months as follows; Monthly service fees

Chartered) and PT Astra International Tbk (Astra) in respect of the proposed purchase by the Bank from Standard Chartered and Astra of 24,991,429,332 Series B shares in total in PT Bank Permata Tbk (Permata

shareholding. Currently, SRT holds 20 percent of the total sold shares of Laemchabang International RO-RO Terminal Limited (“LRT”) and GCT holds 80 percent of the total sold shares of LRT. All of GCT’s shares

World Corporation Public Company Limited. Ref. World 11-04/2019 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province November 20, 2019 Re : Approval of Acquisition of

World Corporation Public Company Limited. Ref. World 11-07/2019 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province November 26, 2019 Re : Approval of Acquisition of