E 1 Information Memorandum on the Connected Transaction of White Group Public Company Limited Board of Directors’ Meeting of White Group Public Company Limited No.3/2017 held on 24 August 2017

Boardpaper 2017-3 Eng 1 Information Memorandum on the Connected Transaction of White Group Public Company Limited Board of Directors’ Meeting of White Group Public Company Limited No.3/2017 held on

ng, Khon Ka ing paymen Kaen to NM ation memo ownership a Kaen, dated nceling the 2018 and N ldings, Am nsaction of on Kaen, to ector and M e Stock Exch ormation M ltimedia Gr e reference a Group Pu 8

. 16 leases in the current period. As of 31 March 2020, the group had shareholders' equity of 2 ,100 THB mm increased 11 THB mm or 0.5% from 31 December 2019, mainly due to • The net profit of the

Co., Ltd. 8 38420 1754 - - 2 - C P T Hotel and Resort Co., Ltd. 9 137476 2233 31173 1 - 62.8 Mr. Seree Techateerawat Total areas 5 1 5.8 Or 2,105.08 square wah The Company will pay the acquired assets

on Acquired Assets 3.2.1 UE Group Companies (a) Subsidiaries of UE which engage in the property rental, services, and/or hotels business (1) Unison One Co., Ltd. General details Type of business Office

the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of

ended date. Other shareholder meeting is called “Extraordinary Shareholder’s meeting” The Committee may call for any Extraordinary Shareholder’s meeting whenever it is appropriate, or when a group of

increased loan for the business operation of the UE Group Companies (as defined in (1) below) only (the “Entire Business Transfer” or the “Entire Business Transfer Transaction”). The assets and liabilities of

. 8 38420 1754 - - 2 - C P T Hotel and Resort Co., Ltd. 9 137476 2233 31173 1 - 62.8 Mr. Seree Techateerawat Total areas 5 1 5.8 Or 2,105.08 square wah The Company will pay the acquired assets with cash