1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock

1/6 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock

convertible securities by the persons under I to III - - - - - Total - - 6. Name of the tender offer preparer: TMB Bank Public Company Limited 7. Name(s) of other advisor(s) (if any): The Capital Law Office

2,641,150 13.94 1,991,423 14.78 1,752,325 13.97 Bank of Ayudhya 2,049,902 10.82 1,420,893 10.55 1,502,571 11.98 Thanachart Bank 984,124 5.19 753,945 5.60 679,939 5.42 TMB Bank 888,151 4.69 649,575 4.82

2,158,460 15.38 1,879,541 14.71 KASIKORNBANK 2,724,055 13.56 2,065,669 14.72 1,862,520 14.30 Bank of Ayudhya 2,234,725 11.12 1,558,780 11.11 1,610,374 12.60 TMB Bank 1,045,343 5.20 663,559 4.73 646,194 5.06

Bank Public Company Limited Address 9th Floor, Zone B, Siam Commercial Bank Park Plaza 9 Ratchadapisek Rd., Jatujak Subdistrict, Jatujak District, Bangkok 10900 Thailand Telephone No. 66 (0) 2544 1000

Company resolved to approve the joint venture with Nomura Real Estate Development Co., Ltd. (“NRED”) by disposal of 49,000 ordinary shares, with the par value of THB 10 per share, of Origin Park T1 Co., Ltd

THB 10 per share, of Origin Park T1 Co., Ltd. (“Origin Park T1”), a subsidiary of the Company in which the Company holds 100 percent of its shares, which is equivalent to 49 percent of the total shares

น องักฤษ สหรัฐอเมริกา ภาคผนวก 2 องค์การระหว่างประเทศ European Investment Bank (EIB) European for Reconstruction and Development (EBRD) International Bank for Reconstruction and Development (IBRD

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