Sawessil, Miss Sorod Jantratip, Miss Iryne Tangpoolcharoen and Mrs. Saliga Tangpoolcharoen, colluded and divided duties with each other to commit offense in using Miss Sorod's securities trading account

subscribe shares at total of 32.5 percent of the registered capital of Hero Experience, equivalent to Baht 850,200,000. The investment structure will be divided in to 2 ways, at total of 872,370 shares

and its subsidiaries. This is not a connected person in accordance with the notification of the Capital Market Supervisory Board Thor.Jor. 21/2551 Re: Rules on Connected Transactions. 3. General

, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the

consider to appoint a one additional director from six directors to seven directors, which is a director as nominated by SUTGH (Profile and working experience of the nominated person is as prescribed in

and offering of the newly issued preferred shares of the Company to (1) Unicorn Enterprise Company Limited (“UE”) as consideration for the entire business transfer of UE in the number of 70,064,516,130

Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the

offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the

law. 2. To enhance efficiency of official receivers in collecting a debtor’s assets in a bankruptcy case, a provision has been added to this law. The new provision allows (a) any person who owes a

of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and