-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

. (a subsidiary of Khon Kaen Sugar Industry Plc.) was completed on the 31st of October, 2017; the company holds 60% of share in BBGI Co., Ltd.; the amalgamated company. 5 | Management Discussion and

higher occupancy rate. - Revenue from Overseas Hotels was up by 5.3% yoy despite an adverse impact on the translated financial statements from foreign currency exchange due to Thai Baht appreciate against

continued to produce many more successful movies, proving its strength in this industry. The location comprises of 12,935 Square Meters having capacity for up to 10,950 tourists per day. Mega Bangna is now

Marvel in December 31, 1999 with the value of USD 4,300 million. Marvel has continued to produce many more successful movies, proving its strength in this industry. The location comprises of 12,935 Square

CentralPlaza Mahachai In 2017, the Thai economy continues to expand with the GDP growth of 3.9% compared to 3.2% in 2016. Factors that drive the economy include 1) Growth in exports at 9.9% from the previous

position for the first quarter ended March 31, 2019 with those of 2018. This report discusses principal changes in the unreviewed consolidated financial statements. Overall market environment The Thai

Securities and Exchange Commission, with Fast And Fair Valuation Co.,Ltd., who is the appraiser, using market approach for the appraisal. 2 The change is the result of the Thai Accounting Standard No. 16

offering of debentures each time and other relevant factors. Currency Thai Baht and / or foreign currency at equivalent amount The total value of the debentures Amount of total capital including debentures

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market