Mr. Winyu Chaiyawan Mr. Winyu Chaiyawan, chief Executive Officer who is responsible for the operation of Thaicredit Retail Bank Public Company Limited (“TCR”), shall be liable for TCR offer for sale
respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer F 24-1 Form to Report on appointing members of the audit committee The Board
on September 1, 2019. Significant Developments On September 1, 2019, two hotels as part of the Project CROSSROADS Phase 1 in the Emboodhoo Lagoon in the Republic of Maldives including; SAii Lagoon
the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized
(2) Calculated based on total revenue from sales and service per total operating days of the same branch In the 3rd quarter of 2018 and 2019, the Group’s other income increased from THB 5.7 Mn to THB
location management fee, etc. The Sticky Fingers Concert in Thailand (Sticky Fingers Live in Bangkok) was scheduled to be performed on February 9, 2019 at Moon Star Studio where could accommodate the
Assets Company name: : WCI Holding PCL Registered date : 18 September 2014 and converted to public company limited on 23 July 2018 Registered number : 0107561000331 Location of Head office : 160 Ngam Wong
years, based on the project’s performance, with 3,000 users daily or 1,200,000 users and expecting to generate at least Baht 1,000,000,000 in revenue annually. The location comprises of 12,935 Square
No. 13/2560 of Demeter Corporation Public Company Limited (the “Company”) was held on December 12, 2017. The Company would like to inform that the meeting resolved to approve the change of details of
accordingly. - Signed – (Mr. Sorapoj Techakraisri) Chief Executive Officer Page 1 of 14 - Translation - Information Memorandum of Pace Development Corporation Public Company Limited on Acquisition and