follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts

percent of shares in LRT through NYKT 4. NYKT and LRT have common director(s) as follows: Name the Company NYKT LRT Mr. Pongthep Leungsuwan    5. NYKT and LRT have common shareholder(s) as follows: Name

, meeting quorum, vote on resolutions, number of meetings in each year (e.g. every quarter or at least once in a quarter), REIT manager’ meeting agenda; (2) specify issue concerning essential transaction of

meetings of the board and the shareholders, and shall agree on other arrangements that give the Company control power in S-TREK. Details thereof are as stated in Clause 3.3 of this information memorandum. In

agree that the Company has control power over meetings of the board and the shareholders, and shall agree on other arrangements that give the Company control power in S-TREK. Details thereof are as stated

; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media

and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media which shall have the same effect as the meetings proceeded according to the

revenues from meetings and seminars of hotels in Bangkok have slowdown during October, the trend for November and December has become more positive; while the RevPAR for the Maldives hotels have decreased

audit committee meetings, and the attendance of such meeting by each committee member, (g) An opinion or overview comment received by the audit committee from its performance of duties in accordance with

action that may have an impact on the holders of its securities, as well as restrictions on the exercise of such rights; (3) seeking resolutions and meetings of the holders of depositary receipts; (4