No. WHAUP-CS025/2018 28 May 2018 Subject: Notification of Information Memorandum of Related Party Transaction in Relation to Right to Operate Water Utilities Business in WHA Hemaraj Industrial Zone 1

Airport (UTP) Area: 1,040 Hectares (6,500 Rai) • Consists of business and facilities in the UTP, including a commercial gateway, cargo terminal, aviation training center, an MRO center, and Free Trade Zone

investment. Currently, the Company has four property development projects:  World Industrial Estate Project (Lamphun), Lamphun Province is under a subsidiary company Divide the area into 70% industrial area

Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2

mixed commercial project such as distribution center, industrial zone and warehouse, in order to make the connection support between each business sectors, and utilize the area for the highest efficiency

No. 1/2019 which is held on January 21, 2019. 2. Details of the Acquired Assets 1. Sublease rights for a period of 25 years, total land area of 18 rai 1 wah 12 ngarn where located at Napa District

Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 5 title deeds with total area 24 Rai 3

Mongkolnimit 4 836 44-0-93.10 Total Area 87-2-48.36  Details of warehouse and factory relating to Disposal of Assets Transaction Free Zone Land Area under sub-lease agreement Leasable Area under sub-lease

million or 26.34%. The majority of revenue from rent and service was come from leasing space of warehouse/factory in Bangkok Free Trade Zone Project (by Prospect Development Co., Ltd.). Prospect

leased land area 13.17 Rai at Thilawa Special Economic Zone near Yangon, Myanmar, lease period 49.2 years, contract value 54.2 million Baht for factory building since 2015 . With Myanmar’s population size