cooperate with the Thai government and various government agencies, the 5 remaining hotels namely Dusit Thani Hua Hin, dusitD2 Chiang Mai, Dusit Princess Chiang Mai, Dusit Princess Srinakarin Bangkok, and

Hua Hin. EBITDA margin is estimated around 15% close to 2017 core EBITDA margin of 15.3%. Consolidated CAPEX is estimated at THB 355 million for the hotel renovation in Maldives, Pattaya and Srinakarin

hotel renovations (Dusit Thani Pattaya, Dusit Princess Chiangmai and Dusit Princess Srinakarin Bangkok) and Dusit Thani College - THB 245 million for ERP, software, hotel and education CAPEX - THB 650

includes the following projects: - THB 355 million for the refurbishment of hotels in Maldives, Pattaya and Srinakarin, the renovation of Dusit Thani College, the investment in IT and Software systems; and

Shares of the Company No. 3 (ECF-W3) (Enclosure 4) 6. Approving to determine the date to convene the Extraordinary General Meeting of Shareholders No. 1/2019 to be on 28 November 201 at Srinakarin Room 1

, dusitD2 Ao Nang Krabi, Dusit Thani Beach Resort Krabi and Pathumwan Princess MBK Center. Recently in August, the Company re-opened more owned hotels which are Dusit Princess Srinakarin and Dusit Thani

on 22 April 2019 at 13.00 hours. at The Grand Fourwings Convention Hotel, Srinakarindra 1 Room, 9th Floor, 333 Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. The record date

Hotel, Srinakarindra 1 Room, 9th Floor, 333 Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. The record date for determining the right of shareholders to attend the 2019 Annual

the Company No. 3 (ECF-W3) (Enclosure 4) 6. Approving to determine the date to convene the Extraordinary General Meeting of Shareholders No. 1/2019 to be on 28 November 201 at Srinakarin Room 1 9th

/2019 to be on 28 November 201 at Srinakarin Room 1 9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman