). Number of 2 title deeds are 72763 and 72764. Also, the Board of Director of the Company has approved to increase share capital in Takuni Land, from 1,000,000 Baht to 150,000,000 Baht, by issuing 1,490,000

year 2018, costs of sales and services were accounted for 84.5 percent and 84.3 percent of total operating expenses. Fuel Costs: fuel costs are variable based on number of block hours. For year 2017 and

methodology, and CCPH has duly engaged one of the renown financial advisory companies to do the valuation of CCPH and KPPH business as a whole. The Transaction was considered and calculated based on a number of

increase of the Company’s registered capital with the amended number of shares set out in 2) above 4) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the

Assets B.E. 2547 (2004) dated October 29, 2004 (as amended) (collectively referred to as the “Acquisition and Disposition Notifications”). The transaction size is 3.65 percent as calculated based on the

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

Pte.,Ltd. since last June 2019 and The Board of Directors of the Company No. 5/2019 held on July 22, 2019 to disposition invest of shares of such companies, has approved the disposition transaction

under the General Mandate basis in the number of not exceeding 95,000,000 shares. The increase of registered capital of the Company hall be approved by the meeting of the Company’s shareholders with the

in the number of not exceeding 95,000,000 shares. The increase of registered capital of the Company hall be approved by the meeting of the Company’s shareholders with the vote of not less than three

lease payments under the sub-lease agreement from the Samui Property Fund (SPF) for Samui Airport which include the rental portion of the sub-lease agreement and the variable portion based on the number