News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 25-Sep-2020
Shareholder's meeting date               : 10-Nov-2020
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 14-Oct-2020
meeting
Ex-meeting date                          : 12-Oct-2020
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : at Crowne Plaza Bangkok Lumpini Park 
Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok
______________________________________________________________________

Acquisition or disposition of assets

The acquisition of the 892,578,048 ordinary shares of M.K. Real Estate 
Development Public Company Limited ("MK") which are held by all other
shareholders at the price per share of not exceeding 3.10 Baht, totaling
2,766,991,949 Baht.
______________________________________________________________________

Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : M.K. REAL ESTATE DEVELOPMENT PUBLIC 
COMPANY LIMITED (MK)
Offeror                                  :
Finansa Public Company Limited
Offer price
Common shares (baht per share)           : 3.10
Tender offer                             : Not for delisting
Tender Offer Agent                       : -
Remark (Update)                          : - The price per share of not 
exceeding 3.10 Baht.  Finansa Plc. will determine the final price as Finansa
Plc. submit the tender offer form to the SEC.
- The Tender Offer shall be made after the Condition Precedent in receiving 
approval from the Company's shareholders meeting to acquire MK's shares has been
 satisfied.
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