the laws on securities and exchange and laws on public limited companies. The Company may offer to sell shares at a price higher than the registered value, provided that the Company shall allocate all

District, Bangkok Registered Capital 390,549,286 Baht Paid-in Capital 365,549,286 Baht Number of Ordinary Shares 365,549,286 Share Number of Preference Share - None - Par Value Baht 1 per share Enclosure

, 24th Floor, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chomphon Sub-District, Chatuchak District, Bangkok Registered Capital 390,549,286 Baht Paid-in Capital 365,549,286 Baht Number of Ordinary Shares

registered with the SEC as follows: Subject KK Valuation Co., Ltd Bangkok Valuation and Consultant Co., Ltd Asset Type Leasehold right of building in People Park Community Mall Leasehold right of building in

. The subsidiary was established by the condition of Airport of Thailand PCL. (AOT)’s term of reference with registered capital of 20.0 million baht. 6 ASIA’S BOUTIQUE AIRLINE 10. As of 30 June 2019

Na, Bang Na, Bangkok Registered Capital Baht 50,000,000 Paid-Up Capital Baht 50,000,000 No. of Ordinary Shares 5,000,000 shares Enclosure Page 6 No. of Preference Shares - None - Par Value Baht 10 per

, with registered capital of 10.0 Million Baht. Bangkok Airways Holding Company Limited holding 100.0 percent of all the shares of this new subsidiary. 5 ASIA’S BOUTIQUE AIRLINE Management’s Discussion and

, Bang Na, Bangkok Registered Capital Baht 500,000,000 Enclosure Paid-Up Capital Baht 500,000,000 No. of Ordinary Shares 50,000,000 shares No. of Preference Shares - None - Par Value Baht 10 per share 4.2

November 13, 2018 Registered Capital Baht 5,000,000 Issued and Paid-up Capital Baht 5,000,000 (2) List of Shareholders as of October 26, 2018 Item First-Last Name Number of Shares Percent of All Shares 1 Mr

ทีป่รกึษาการลงทุน (Advisory Fee) 413.37 0.153 ไม่เกนิรอ้ยละ 0.50 ค่าจดัตัง้และจดทะเบยีนกองทุน (Setup and Registered Fund) 20.99 0.008 ตามทีจ่่ายจรงิ ค่าใช้จ่ายอืน่ๆ ในการด าเนนิโครงการ (Others Operating