No.5/2019 Re:Appointment of Director and Member of Audit Committee and the Disposal of Asset Remark:   Data will be displayed within 3 years. Last updated on 31 March 2022

of AGM2019/capital increase by general mandate/increasing of investment cost in Carnival Magic/compensation for design and construction to RPT (Update) Remark:   Data will be displayed within 3 years

, 2020 of Baht 41.71 million, an increase by Baht 5.54 million from the same period of previous year which has expenses from feasibility study of new projects which will generate sustainable returns to the

decrease by 47.57% or THB 4.90 Million because the company is concentrating on internal PC&Mobile game project (Home Sweet Home Survival), which will be launched later this year. Q2/2020 cost of goods sold

will be recorded as unearned income in S’s consolidated financial statement and recognized as revenue over 30 years start in Q1’2019. In the meantime, S has invested in 20% shareholding in SPRIME

the problems of the operations of the Television and Telecommunication, the significant details which related to the Group are the subsidiary will be exempted for the installment of the license fee

will be recognized in the future barring any cancellations.  Revenue from office rental operations which includes retail leasing decreased by Baht 4 million due largely to the decrease in occupancy of

applicant shall be deemed engagement performance and responsibilities of the audit firm; 7. I will supervise engagement performance of the applicant to ensure that he or she comply with the professional

engagement performance and responsibilities of the audit firm; 7. I will supervise engagement performance of the applicant to ensure that he or she comply with the professional standards, ethics, and rules of

schedule for the EGM of Shareholders No.1/2022 Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023