The Board of Directors' Meeting of Arinsiri Land Public Company Limited which was held on February 23rd, 2024, approved the extension on term of rental agreement for land and building agreement from Miss Wimonjit Arintamapong for one (1) year for use as the Company's headquarters building. The rental of the entire lease term of this agreement is Baht 1,519,200.00 throughout the agreement period or Baht 126,600.00 per month. Approved to extend the period for repayment of principal from receiving financial assistance from Miss Wimonjit Arinthamaphong, the authorized director amounting to baht 20,000,000.00, extending the loan term not exceeding 1 year from the original maturity.

At the interest rate of 6.50% per annum. The total interest expense is baht 1,300,000.00. Approved to receive financial assistance from Mr. Luchai Pukan-anan, the Major shareholder, by offering a debenture to specific investors no more than 10 persons in any 4 months-period (PP10).

Type of the debenture is unsubordinated and unsecured debenture without debenture holders' representative in the name-registered certificate. Debenture's tenor is 11 months and 29 days, coupon at 8.50% per annum, interest payable quarterly, with total issue size at Baht 20,000,000.00. The transaction size is Baht 1,695,342.46.

In conclusion, the total amount of transaction 1 and 2 from Ms. Wimolchit Arinthamaphong is Baht 2,819,200 or 0.88% of the Net Total Asset. Which if considered, included the connected transactions that occurred during the 6 months which occurred from the same person or related persons combined with this connected transaction. The size of the transaction would be classified as a medium transaction with a value of 1.67%.

And the total amount of transaction 3 from Mr. Luchai Pukan-anan is Baht 1,695,342.46 The size of the transaction would be classified as a medium transaction with a value of 1.69% which is greater than 0.03% but less than 3% of the Net Total Assets. According to the financial statements of the company as of December 31st, 2022, which have been audited by the auditor (Net total assets was worth baht 320.54 million). Therefore, the company must request approval from the Board of Directors and disclose this information to the Stock Exchange of Thailand.