”. It is in partnership with relevant organizations in the area, including the provincial Federation of Thai Industries, the provincial Chamber of Commerce, the provincial Bankers Club, the Federation
Thai Listed companies step forward in raising standard and reliability of the ASEAN region by promoting good corporate governance practices at international level, as such creating recognition of the
Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2
cooperate with the Thai government and various government agencies, the 5 remaining hotels namely Dusit Thani Hua Hin, dusitD2 Chiang Mai, Dusit Princess Chiang Mai, Dusit Princess Srinakarin Bangkok, and
3802 having total area of 23 rai, 32 Sq.wah.) and structure located on Bang Na-Trad Km.29.5 241.67 361.85 2 Machine and Printing Equipment 268.86 345.60 Total value 510.53 707.45 3.4 Sale of investments
which is enable at eye level and target on people in business center area. The Company was granted the rights of management consisting of (1) advertising on pillars under BTS station in which the Company
invested in system to improve production efficiency but the amount of investment was still minimal. Tourism continuously expanded in all region, in line with increases of Thai and foreign tourists even
area of 9,252 square meter. Land, proprietary of deed number 27300 address 49 Moo 5 Nontri Kabinburi Prachin Buri. 5.2 AVF 2 Buildings, Land area of 6,500 square meter. Land, 5.3 WBLP proprietary of deed
Buildings, Land area of 9,252 square meter. Land, proprietary of deed number 27300 address 49 Moo 5 Nontri Kabinburi Prachin Buri. 5.2 AVF 2 Buildings, Land area of 6,500 square meter. Land, 5.3 WBLP
Teepsuwan are the Directors of the Company and the Directors of Phahol 8 Co., Ltd. 3. Characteristics and Details of Connected Transaction Information on the Leased Area: Partial area of the 40th Floor of