) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General

the Purchaser signed the share purchase agreement for NML shares on 28 August 2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the

within 31 December 2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re

to meet the target group and recognize revenue from space rental since 1 July 2016. Revenue from sales food and beverage Sales of food and beverage was 266.1 MB can be classified as follows:- A&W

difference from Board of directors. Type of transaction : The transaction mentioned above is classified to be a connected transaction in relation to normal commercial terms, pursuant to the announcement of the

holiday club memberships.  Cost of hotel operations increased by Baht 40 million due to the operating cost Laguna Holiday Club Resorts which is now classified under the hotel segment, offset by the lower

, increased by 1.8% from 6M’2016, which had total sales revenue of Baht 6,520 million. The sales revenue can be classified as Baht 3,455 million from beverage business or equivalent to 52% of total sales

recognized loss from impairment of non-current assets classified as held for sale for Baht 62 million. As a percentage of sales, net profit margin improved from 3.7% in Q1 2016 to 5.7% of sales in Q1 2017

: Manufacturer of finished garments Issued and paid-up share capital : Baht 30,000,000.- classified into 3,000,000 ordinary shares, with par value of Baht 10 per share Pre-transaction shareholding level : 573,000

from sales food and beverage Sales of food and beverage was 420.3 MB can be classified as follows:- A&W Restaurant: revenue from sales was 147.4 MB, an increase by 36.2 MB or 32.6% y-o-y which has