office; (6) arrange for a Board of Directors’ meeting to approve the appointment of 2 directors (including the directors to be nominated by ACO I) and the amendment of the authorized signatories of the

successfully help to drive an increased sales revenues in the future. Further, the Company does not expect that the official appointment of a new additional franchisee or new business partner by Yum Restaurants

of future operating policies, including the Company's payment plan. The lawyers of both parties made an appointment to reconcile according to the policy that had been prior clarified to the creditor on

of assets. No.4: Others (if any) 5. Approved the list of shareholders entitled to Extraordinary General Meeting of Shareholders No.1/2019 on August 16, 2019. 6. Approved the appointment of Discover

parties made an appointment to reconcile according to the policy that had been prior clarified to the creditor on the date specified in the summons. The management of the Hero Experience has managed the

to consider and approve the transaction on disposal of assets, which is a connected transaction. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list

creditors and inform them of future operating policies, including the Company's payment plan. The lawyers of both parties made an appointment to reconcile according to the policy that had been prior clarified

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

. Provision for decommissioning costs and advance payment to contractor of Quezon decreased by Baht 433 million and Baht 23 million, respectively. Meanwhile, other non-current liabilities increased by Baht 154

from additional commercial loan from bank for four ATR72-600. Employee benefits rose by 293.6 million baht due to the new provision standard of employee benefits impacted from the change in Thai Labor