COMPANY LIMITED AIT: ADVANCED INFORMATION TECHNOLOGY PUBLIC CO.,LTD. AJA: AJ ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED ASAP: SYNERGETIC AUTO PERFORMANCE PUBLIC COMPANY LIMITED BIS: Bioscience Animal Health

opportunities and risks. For more information, contact: Ms. Aurakarn Jungthirapanich, Thai Institute of Directors (Thai IOD) Phone: 02

subsidiary will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. Consequently, the Company is obliged to disclose the information

change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. Consequently, the Company is obliged to disclose the information memorandum in

Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (12) Acquisition and disposition of assets Transaction volume : As calculated by

exceeding Baht 1,900 million to investment in the construction of Carnival Magic Project. Thereafter, the Board of Directors Meeting of Phuket Fantasea No. 1/2019 held on 30 January 2019, resolved to approve

-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK

May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the

obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction

information shall be disclosed in the calling notice of the shareholders’ meeting under the agenda for the appointment of independent directors: (1) the business relationship or professional service which makes