Fund under HK-TH MRF with the Securities and Exchange Commission of Thailand (SEC). 1.2 Approval rules The Hong Kong Covered Management Company and the Hong Kong Covered Fund under HK-TH MRF shall have

- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and

ZIGA Innovation Public Company Limited 999/9,10,11 Moo 9 Nai Khlong Bang Pla Kot sub-district, Phra Samut Chedi district, Samut Phrakan Province 10290 Tel 02-816-9315 Fax 02-816-9315 #444 1 No. ZIGA

Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 ( “TRANSLATION” ) No. TG 024 / 2561 6 February 2018 Subject Schedule for the

10110 Tel. 0 2204 2601 Fax. 0 2204 2616 before the due date and no revenue recognition from other business, which was under the consideration of the investment information for the replacement. DCORP had

the Ministry of Finance of Thailand, the Securities and Exchange Commission or the Office of the Securities and Exchange Commission have suggested investment in the offered securities; nor contain any

TRANSLATED VERSION codified up to No.3 as of August 20, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

same period in 2018 was 2.70 million baht - The company and its subsidiaries no has revenue from sale of other product in quarter 2-2019 when compared to same period of year 2018 of 1.81 million baht

. The Fourth quarter is, in general, the peak season of Thailand, Maldives and Mauritius where we have 6 hotels in those countries. CROSSROADS – our first integrated tourist facilities in Maldives – is

274.26 million, which the loss increased by Baht 178.72 million compared to the same period in 2017. This was due to the termination of the programmed co- production agreement before the due date and no