Development in 4Q18 In December 2018, the Board of Directors of the Company approved the establishment of a new subsidiary, Dusit Hospitality Services Co., Ltd. to accommodate the projects on hospitality

from overall F&B business is not less than THB 100mn in 2018. On Financial strength and cash flow, the Company recently get approved from 2018 Annual General Meeting of Shareholders to maintain debenture

name appears in the Office’s approved list. The company shall pay an application fee in the amount specified in the notification of the Securities and Exchange Commission governing determination of

technology security of the securities company in writing and have it approved by the Board or Committee of the securities company. Clause 3. The securities company shall provide an inspection of information

technology security of the securities company in writing and have it approved by the Board or Committee of the securities company. (Translation) - 2 - Clause 3. The securities company shall provide an

transaction is more than 0.03 percent but less than 3 percent of the Net Tangible Assets of the Company. Therefore, the transaction must be approved by the Board of Directors and disclosed to the Stock Exchange

Venture Incorporation Public Company Limited (“Company” or “VI”) No. 8/2017 , held on December 4, 2017 approved to Sappayasith Company Limited. ("SAP") which is a subsidiary of the Company, to Renewal of

significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of

to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary

of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider