capital, has the resolutions as follows: LHMH, the owner of Grande Centre Point Hotel Sukhumvit 55 (the “Hotel”), would like to lease the immovable assets and sell the movable assets of the Hotel to LH

item - Immovable property rental fees Baht 5 million 3. Transaction relating assets or services Revenue item - Business consultancy fees - Warehouse management fees - Movable property rental fees

fees - Movable property rental fees - Information technology system services fees - Training fees Baht 30 million Expense item - Design and renovation fees - Construction expenses - Movable property

Beach shopping mall, along with other rights relating to or in connection with the aforementioned systems. (3) Ownership of movable properties, i.e., equipment for décor, tools, instruments, whether fixed

or services Revenue item - Business consultancy fees - Warehouse management fees - Movable property rental fees - Information technology system services fees - Training fees Baht 25 million Expense

of transaction: Lease the shopping mall (partial building and structures, excluding land) and the utilities systems including transfer the Ownership of movable assets. However, the contract of the

approved Thai government agencies to offer for sale of bonds or corporate bonds on a program basis may offer bonds or corporate bonds for sale in all manners with unlimited value and number of offer from the

damage, either under Thai or foreign laws. 15 Clause 30 The approved entity to offer for sale of bonds on a program basis may offer bonds for sale in all manners with unlimited value and number of offers

securities on a program basis may offer debt securities for sale in all manners with unlimited value and number of offers from the date of approval is granted by the SEC Office under Clause 22 until the end of

the Stock Exchange of Thailand Re: Opinion of Financial Advisors Concerning Connected Transactions, 2003 in categories of related transactions on type of rental transaction on non movable property not