รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Additional Disclosure “Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose

depository or the Bank of Thailand to make securities deposit, withdrawal or book-entry transfer for the purpose of making or taking delivery in the traded securities, as the case may be; “Office” means the

deposit, withdrawal or book- entry transfer for the purpose of making or taking delivery in the traded securities, as the case may be; “Office” means the Office of the Securities and Exchange Commission

securities depository or the Bank of Thailand to make securities deposit, withdrawal or book- entry transfer for the purpose of making or taking delivery in the traded securities, as the case may be; “Office

is latest total value 115,839,434 Baht. The details of the transaction are as follows: 1. Date, month, year of entering into the transaction (agreement date) June1, 2020 or the date of possession of

lease with factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement with Factory and Office Building 1 Transaction date : After

transaction. Amount of Loan: 1,600,000,000 Baht The term of Loan: 6 years Interest Rate: The rate that EASTW has an agreement with the commercial bank plus 0.05% Payment of Interest: Every 3 month Repayment

Thai Baht currency value of the transaction on the date of entry into the transaction or on each agreed payment instalment date of the agreement may be subject to change and may increase or decrease

Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) January

Offer to Terminate the Lease Agreement and related agreements between Bangkok Airways Public Company Limited and Samui Airport Property Fund (Leasehold) 19/06/2020 13:02 Notification on the Entering into