shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

same business as detailed in clause 6. 13. Opinion of the Audit Committee and/or any Director Which is Different from the Board of Directors’ Opinion - None - 14. Other material information After 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 General Meeting of

clause 6. 13. Opinion of the Audit Committee and/or any Director Which is Different from the Board of Directors’ Opinion - None - 14. Other material information After the Transaction and the issuance and

สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

transactions is completed, 8 directors are the Company’s board of directors which 3 of them are independent directors and audit committee. 8 Criteria NDR (after the transaction is completed) 3. The listed

directors, at As of November 26, 2017, there are 7 directors. After transactions is completed, 8 directors are the board of directors which 3 of them are independent directors and audit committee. The listed

nationality and a residence in the Kingdom of Thailand, and one of such directors shall be an audit committee as prescribed in Clause 32. Clause 29 9 The structure of the board of directors and the management

financial institutions of the Target Group Hotels and Resorts 10. Opinion of the Board of Directors The Board of Directors’ Meeting No. 3/ 2018 considered the information presented by the executive committee

to the first half of 2018 to accommodate domestic economic activity, which is on a recovery path. Thailand Economic Growth Sources: Office of the National Economic and Social Development Board and