. as company auditors. 4. To propose to the shareholders’ general meeting to approve the sale of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan to
divided into 400,000 ordinary shares, valuing at Baht 10 each and fully paid. On July 12, 2019, HKP has entered into the Power Purchase Agreement for Hin Kong Power Project in Hin Kong Sub-district, Muang
Transactions, dated 19 November 2003 ( as amended) (collectively, the “Notifications on Connected Transactions”). Land Information Located in Taporyor sub-district, Yi-ngor district, Narathiwat Province
Listed Companies Concerning the Connected Transactions, dated 19 November 2003 ( as amended) (collectively, the “Notifications on Connected Transactions”). Land Information Located in Taporyor sub-district
Document Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 1 No. ORI 94/2018 10 November 2018 Subject
Document Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 1 The amended contents are written and underlined
. To propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to approve the change of the purchaser of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district
, 5th and 6th floor , located at 335/39 Srinakarin Road, Nongbon Subdistrict, Pravej District, Bangkok, covering a total area of 554 square meters, at the rate of Baht 200 per square meters ( 110,800 Baht
Rent Asset To be the location of the factory building, 46 Moo 2, Khlong Khut Ban Bo Road, Chai Mongkol Subdistrict, Mueang Samut Sakhon District Samut Sakhon Province 74000. Utility Space 1,500 Square