the Securities and Exchange Act (No. 4) B.E. 2551 (2008) and Section 109 of the Securities and Exchange Act B.E. 2535 (1992) which contain certain provisions in relation to the restriction of rights and
finance cost is increase in an amount of 89 million baht from an increase investment in leasehold rights of subsidiaries. Please be informed accordingly. Yours sincerely, Mr. Wit Tantiworawong Senior
expected trends in interest rates may high in the future. The transaction will not any effect the rights of the shareholders. 9 Opinion of the Audit Committee and/or the Company Directors which is different
. Ms.Natthaporn Lekapojpanich Mr. Vichai’s daughter 3.79% 14. Mr.Suphanat Lekapojpanich Mr. Vichai’s son 3.79% Total 73.86% Page 3 of 3 The condition which may affect shareholder’s rights - None – The Board of
73.86% The condition which may affect shareholder’s rights - none - The Board of Directors and Audit Committee’s opinion The Board of director and Audit committee considered and agreed that the rental
. 4. Conditions which may affect the rights of shareholders. None 5. Opinions of the Company’s Board of Directors. The Company’s Board of Directors meeting No. 7/2018 , held on 12 June 2018 approved the
). In this regard, the purpose of Glamford is to invest in leasehold rights to carry on hotel business in overseas. The details of which are as follows: Name: Glamford Investments sp. z o.o. Registered
89,838.50). In this regard, the purpose of Trebren Investments is to invest in leasehold rights to carry on hotel business in overseas. The details of which are as follows: Name: Trebren Investments Sp.z.o.o
Rights, Republic of Indonesia (Menteri Hukum dan Hak Asasi Manusia, Republik Indonesia) for the establishment of a new subsidiary known as PT INGRESS INDUSTRIAL INDONESIA (“the New Company”) for the