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21 Aug 2020 13:04:00
Resolutions of the Board of Directors Meeting No. 6/2020 regarding connected persons and setting the date of the EGM No. 2/2020-rev
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 19-Aug-2020
Shareholder's meeting date               : 25-Sep-2020
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 03-Sep-2020
Ex-meeting date                          : 02-Sep-2020
Significant agenda item                  :
  - Connected transaction
Venue of the meeting                     : at Soontareeya room, 3rd floor, 
Areeya Property Public Company Limited, No. 999 Praditmanutham road, Saphansong,
 Wangthonglang, Bangkok

Connected transaction

2.    Approve to enter into a transaction with a connected person.
        2.1 Approved asset disposal Office building for connected persons 
totaling 260.00 million baht.
        2.2 Approval to make an office building lease contract from connected 
persons for a lease term of 10 years, total value of 410.88 million baht.
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