Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road
of short-term and long-term space. It also includes short and long-term rental services. Currently, the Company has four property development projects: World Industrial Estate Project (Lamphun
-term and long-term space. It also includes short and long-term rental services. Currently, the Company has four property development projects: World Industrial Estate Project (Lamphun), Lamphun is
million in 3Q17 and 9M17, respectively. The main drivers were attributable to a decrease in room revenue due to three hotel renovations and an increase in administrative expenses to support business
an increase in total revenue of 81% YoY. These were mainly from a (one-time) recognition of an upfront 50-year lease payment of a certain office space at Singha Complex and higher contribution from
space to support the business expansion, including the tentative increase in the Company’s personnel, hence the additional lease of office space. Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms
of additional storage space as the existing facilities was not enough. 4.2 Category of Connected Transaction Connected transaction related to asset acquisition. 2 4.3 Details of asset a. Two units of
consumers. Due to the outstanding design of both the house and the project. Including the design of living space and modern facilities and truly meet the needs of modern consumers. This can be seen from the
cooperation with the Ministry of Interior, National Science and Technology Development Agency (NSTDA), the Stock Exchange of Thailand (SET), the Federation of Thai Industries, Thai Chamber of Commerce
‘Destination Concept’ i.e. Food Destination and Co-working Space, to name a few; 3.) Central Phuket Festival, has partially completed the renovation of area previously occupied by Central Department Store, shops