: Agenda 1 Endorsement of the minutes of the 50th General Meeting of Shareholders, held on April 22, 2019 Agenda 2 Approval of the change of the company’s land purchaser from Saha Pathana Inter-Holding Plc

presentations are the property of their respective owners and the mention of them does not constitute an endorsement by Singha Estate. The information contained in this presentation is only current as of the date

㐎䀎┎䜎Ďᜎ⌎ⴎᤎ㐎Ď⨎䰎‎⠀ᰀ⨠Ḏ᠎ⴎ⸎ᴀ⤠숀 (www.etda.or.th) ข้อเสนอแนะมาตรฐานฯ (ETDA Recommendation/ ขมธอ. 18-2566 ขมธอ. 19-2566 และขมธอ. 20-2566 เวอร์ชัน 3.0) 3ꃂ㰀⼀猀甀瀀㸀䤀䄀䰀 䀀ᐎ㐎ℎ‎䤀䄀䰀 ㈀⸀㄀⬀ ᬀ⌎ㄎᨎ䀎ᬎ䜎ᤎ‎䤀䄀䰀

the derivatives clearing house. Clause 37 The SEC Office, by obtaining an endorsement from the Capital Market Supervisory Board, shall appoint a committee to [i] consider facts and evidence as well as

and factsheet; (3) record any recommendation in form of document or an audio file. In this regard, the intermediary shall request the clients to examine the content of recommendation recorded on

prospectus and factsheet; (3) record any recommendation in form of document or an audio file. In this regard, the intermediary shall request the clients to examine the content of recommendation recorded on

according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General

appointed to provide consultation or make recommendation relating to the investment in and management of a real estate, the REIT manager shall comply with the following rules: (1) request the adviser to

owners and the mention of them does not constitute an endorsement by Singha Estate. The information contained in this presentation is only current as of the date its date. In giving this presentation

indicates inappropriateness to be personnel in the capital market business or director of the derivatives exchange or the derivatives clearing house. Clause 37 The SEC Office, by obtaining an endorsement from