December 31, 2017) Description Remuneration Policy 1 Rental income (immovable property) Using market price based on consideration as to the location, conditions and benefits generated from the property with
the Lessor. Nature of Transaction : The Company takes on short-term lease of real property and receives services, as follows: 1) Real property lease for not over 3 years 2) Location : Office building at
Compared with the other officer in nearly location which are not related people the rental rates are between 400-480 baht / m2 6. The details of the connected persons and of related persons: - Connected
the present time and in the future, due to such land’s location adjacent to the Head Office of the Company; and for this reason, the Company then absolutely needed to purchase such land. In addition
officer in nearly location which are not related people the rental rates are between 400-480 baht / m2 6. The details of the connected persons and of related persons: - Connected presons in S.T.Management
disclosed to the Stock Exchange of Thailand. Details of the Acquired Assets from the Transaction of Ordinary Shares Purchase Name of the Hotel Operating Company Location (City) Location (Country) Name of the
Road K.M.37, Praeksa, Muang Samutprakarn, Samutprakarn province, is a good location , convenient for transportation and contact, and the rental fee is at the level that is suitable with the area nearby
Date of Establishment : within August 2019 Location : Rama 2 Soi 33, (Wat Yai Rom), Jomthong, Bangkhuntian, Bangkok (The land is owned by the director. Leasehold evaluation by independent appraisers is
per year considering upon market price, location, building feature, environment area sizing and utilization of assets. Rental rate will be monthly cash paid not exceed THB 250,000 per month. 7. Director