of Directors Meeting No. 4/2020 on May 28, 2020 resolved that the Company, as a member of the BBS joint venture (consisting of Bangkok Airways Public Company Limited (“BA”), BTS Group Holdings Public

property that resulting in damage to the financial institution where I served as director or executive or to the clients. [ ] Yes [ ] No (2) I was imprisoned by the court’s final judgment regardless of

the Standard Procedures and the Manuals in all aspects. In the event that the SEC Office revises the Standard Procedures or the Manuals and notifies us in advance as deemed appropriate before such

Electronic Transmission of Information or other related manuals provided on the SEC Office’s website (Manuals) and we agree to abide by the Standard Procedures and Manuals in all aspects. In the event that the

in all aspects. In the event that the SEC Office revises the Standard Procedures or the Manuals and notifies us in advance as deemed appropriate before such revision becomes effective, we agree to

has not been surpassed, provided that the prohibited characteristics involved with any of the following cases: (a) Performing duty dishonestly or dishonest, deceitful, or fraudulent act relating to

that changed from its financial status as of December 31, 2023. The changes are described as follows: Assets Items that has significant changes Balance by Quarter Change Q2–24 Q4–23 Q2–24 VS Q4–23 (MB

addition, the Company has gained of Baht 57.82 million from sale of its investment property (2nd part) that has not been used and planned in its business operation following the approval from Extraordinary

decreased by Baht 217.1 million or 49.0% compared to the same period last year which was resulted from the renovation of the River Wing building that included the closure of 338 guestrooms, Verandah

5, 2017 Subject: Disposal of investment in associate company To: The President The Stock Exchange of Thailand Aapico Hitech Public Company Limited (“the Company”) would like to announce that