reviewed consolidated financial statement ended March 31, 2019, the total transaction size of the investment in this new subsidiary based on the total value of consideration paid criteria, is equivalent to

- ร่าง - (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 2 Notification of Guidelines

- ร่าง - (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of Guidelines No

- Translation - CS 26/2019 4 November 2019 Subject: To set up a subsidiary in the Socialist Republic of Vietnam Attention: President Stock Exchange of Thailand With reference to the resolution of the

of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock

Enclosure: Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company

interest entities; and - Exercising that responsibility either directly or through independent oversight. Reference : เอกสารแนบ 1 2 https://www.ifiar.org/IFIAR/media/Documents/General/About%20Us/Charter

Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of Directors Meeting No. 12/2018 of Origin Property Public

Memorandum on Asset Acquisition Transaction of Origin Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of

(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is