, not only be approved by the executive committee as in the past. Moreover, if there is a transaction size that meets the criteria, it must be approved by the shareholders' meeting. In addition, before

into the holistic service medical center for general customers and only for the counterparties in the area of Samui, Suratthani and the surrounding areas. For the details of the Establishment of

Airways Public Company Limited and its Subsidiaries Management’s Discussion and Analysis for the year ended 31 December 2019 Executive Summary The Thai economy in the last quarter in 2019 continued to grow

information disclosure only. It is neither an invitation nor an offer to subscribe any securities. Please be informed accordingly. Respectfully yours, -Weera Louwitawas- ( Mr. Weera Louwitawas ) Chief Executive

Translation (Unofficial Translation) PAGE (Unofficial Translation) 5 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

may be granted permission from the Office only when the management company cause the relevant executive or personnel who is responsible for such non-compliance to leave so as such person is no longer be

authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters

approved by the Board of Directors’ meeting with the directorswith the conflict of interest have no right to vote, not only be approved by the executive committee as in the past.Moreover, if there is a

Translation (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot

Translation (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot