TPARK LOGISTICS PROPERTY FUND (TLOGIS)

The combined values of the transaction exceed 3.0 percent of Net Asset Value (NAV) of
the FunD, totaling Baht 1,607,171,701.0., as of 31 March 2011. The above transaction must
be approved with an affirmative vote of not less than three-fourths of the total investment
units of the unitholders attending the meeting and having the rights to vote. To constitute
the quorum for the meeting of the unitholders to approve this transaction, there must be not
less than 25 unitholders or not less than one-half of the total number of unitholders attending
the meeting, and the unitholders attending the meeting must hold not less than one-third
of the total investment units sold of the FunD. In relation to the calculation of votes, the
Management Company shall exclude the votes of unitholders who have conflict of interest
in the investment in the immovable properties or leasehold rights or who are the owners,
lessors, assignors of lease or grantors of rights over the properties in which the FunD has
invested or will additionally invest and the same group of persons according to the relevant
notifications of the SEC.
An agreement to enter into transactions will be considered as an acquisition of assets,
under relevant notification of the Board of Governors of the SET Re: Disclosure of Information
and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets,
2004, as amended. The combined transaction values will not exceed Baht 950,000,000.
After calculating the size the transaction, it falls under Category 1 Transaction which has the
proportion of transaction value frof150 percen, but less than 100 percent of net asset value
of the FunD, as of 31 March 2011, which equals to Baht 1,607,171,701.08.
6. Value of assets to be purchase :
The total value is not exceeding Baht 950,000,000 In this regard, the Fund has arranged
for 2 independent appraisers, namely (1) Knight Frank Chartered (Thailand) Co., Ltd. and
(2) Nexus Property Consultant Co., Ltd. to appraise the value of the immovable properties
in which the FunD will invest at this time (based on income approach method). The price of
the investment in these immovable properties will not be 10 percent higher than the lowest
price obtained from the appraisal reports.
7. Criteria to determine the value of retur :
The value of the additional assets to be invested in by the Fund is determined by return from
rents and appraised values, provided by 2 independent appraisal firms.
8. Benefit from assets purchas :
The income from rentals and annual operating result of the Fund will be strengthened, which,
in turn, should reduce the risks with respect to the investment in immovable properties and
diversify sources of income of the FunD.
9. Source of fund for additional investmen :
From issue and offer of additional investment units to the existing unitholders, anr under private
placement, and/or general investors, as the Management Company deems appropriate and
from the borrowing (if any), in the total value not exceeding Baht 950,000,000.
10. Approval of transactio :
The above transactions are under approval by the Management Company, because they
will provide more channels to generate more income and return for unitholders.
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