family; (d) key management personnel, that is, those persons having authority and responsibility for planning, directing and controlling the activities of the issuer, including directors and senior

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

Bhirombhakdi Family 82.20 percent Ministry of Finance 5.30 percent TISCO Bank Public Company Limited 2.07 percent Remarks: 1of total issued and paid-up shares as of 23 March 2018 8 6. Characteristics of the

at present and in the last five years). 3. Date of birth or age (if required to be reported in the home country or otherwise publicly disclosed by the issuer). 4. The nature of any family relationship

/ Juristic Person Who May Have Conflicts of Interest (Relationship) Type of transaction Transaction value (Baht) Details and rationale 31 Dec 2016 31 Dec 2017 Brand Family Co.,Ltd. Other payables 1,284,000

Srivaddhanaprabha holding 1 share (0.01 percent) 4 Mr. Pathom Ngern-kam holding 1 share (0.01 percent) * King Power International Co., Ltd. has Srivaddhanaprabha Family as major shareholders by holding in the amount

, family offices, insurance companies, endowment funds, and fund of funds. Specific details of the limited partners cannot be disclosed to public as they are prohibited under confidentiality agreements. 3

information memorandum, limited partners mainly comprise investors who are pension funds, sovereign wealth funds, family offices, insurance companies, endowment funds, and fund of funds. Specific details of the

number of tourists and number of revenue was perceptible for this quarter of 2017. This was the consequence of improving Thai economy, family outing during school break and the launch of new campaign from

BOUTIQUE AIRLINE destination to Thailand instead. The number of family oversea trip from China was also noticeable due to the school break during this period (Source: Ministry of Tourisms and Sports). The