accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer
Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam
14 August 2018 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
Board, effective from 26 January 2018, as follows ; 2.1 Appointment of the Executive Name : Mrs. Kadekaew Ittikul Current Position : Managing Director ( Fame Line Co.,Ltd.) New Position : Managing
10, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 15% Attention : The Director and Manager of the Stock Exchange of Thailand The Board of Directors of Eastern
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October
the Non-Executive Director of ACS Capital and Executive Director of AEONTS. 2Mr.Masanori Kosaka is the Managing Director of ACSS and Non-Executive Director of AEONTS. 3Ms.Suriporn Thammawatid is the Non
fund of person in sub clause (1) or (2) above, but not including any provident fund. “conflict person” means the following persons: (1) REIT manager; (2) director, executive, authorized management person
transaction: - Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer