THB 4,413,227,620.09 and interest of USD 98,446,192 or equivalent to THB 3,397,301,516.66) (the “Trade Debt”). After the acquisition of the Trade Debt, SSG Group has proposed the Debt to Equity

due to retire by rotation, to return to their office as director for another term, as proposed by the Nomination and Remuneration Committee. Item 6 To consider and determine remuneration for directors

. (Translation) 9 Pavich Tongroach, Mr. Plew Trivisvavet, Mr. Narong Sangsuriya, directors due to retire by rotation, to return to their office as director for another term, as proposed by the Nomination and

remaining unissued due to non-exercise of FVC-W3 will be proposed for further consideration by the shareholders’ meeting. 11. That the 2018 Annual General Meeting of Shareholders be held on 28th April 2020

Statement which will be considered as non-recurring profit or expense. The detail is as follows For Separated Financial Statement, the Company recorded the investment using the equity method and presented in

exchange rates where applicable. The Company has presented the analysis in the MD&A in US$ as it believes that the business can be explained better in US$ terms. However THB numbers are also given where

borrowing from financial institutions of the Target Group Hotels and Resorts 10. Opinion of the Board of Directors The Board of Directors’ Meeting No. 3/ 2018 considered the information presented by the

office of the securities underwriter for the period of at least one year from the offering closing date in such a manner that can be promptly presented to the SEC Office upon request. The fair allocation

the offering closing date in such a manner that can be promptly presented to the SEC Office upon request. The fair allocation under the first paragraph shall exclude allocation of shares in a portion

that can be promptly presented to the SEC Office upon request. The fair allocation under the first paragraph shall exclude allocation of shares in a portion which is separated for institutional investors