(Enclosure 7). 11. Approve that the Extraordinary General Meeting of Shareholders No. 1/2018 be held on January 4, 2018 at 10.00 a.m. at the Banquet Room, Thana City Golf and Sports Club No. 100/2, Moo 4

. Land owner and property development 10.00 100,000 100.00 100.00 11 Ordinary shares of Thana City Golf and Sports club Co., Ltd. Golf course and sports club 20.00 200,000 100.00 100.00 12 Ordinary shares

Offeror : (1) Mr.Suredpon Jungrungruangkit (2) Mr.Komol Jungrungruangkit (3) Summit Pinehurst Golf Club Co., Ltd. | Date of submission of the Statement of Intention : 24/11/2015

Offeror : (1) Mr.Suredpon Jungrungruangkit (2) Mr.Komol Jungrungruangkit (3) Summit Pinehurst Golf Club Co., Ltd. | Date of submission of the Statement of Intention : 23/12/2015

Offeror : (1) Mr.Suredpon Jungrungruangkit (2) Mr.Komol Jungrungruangkit (3) Summit Pinehurst Golf Club Co., Ltd. | Date of submission of the Statement of Intention : 06/01/2016

Summit Pinehurst Golf Club Co., Ltd. On November 13, 2015, Summit Pinehurst Golf Club Co., Ltd., Mr. Komol Jungrungreangkit and Mr. Suredpon Jungrungruangkit (declared to act collectively) acquired

Mr. Komol Jungrungreangkit On November 13, 2015, Mr. Komol Jungrungreangkit, Mr. Suredpon Jungrungruangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares of

”), played a part in causing Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (collectively referred to as the offerors) to fail to comply with rules specified

Mr. Suredpon Jungrungruangkit On November 13, 2015, Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares

Limited (“APURE”), played a part in causing Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (collectively referred to as the offerors) to fail to comply