preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least contain the

of Assets by preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least

Exchange of Thailand (the “SET”). In entering into Komchadluek Business and Trademark Acquisition, the Board of Directors of the Company (excluding the directors those who have vested interest) considers

“Thailand Sustainability Investment (THSI)” list 2019 announced by SET for two consecutive years. This confirms our commitment to be a world-class energy company with outstanding performance on environment

the company was voted for the third consecutive years. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index

for the third consecutive years. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares

of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall

liquidity and to increase the return on equity and the earnings per 6 ASIA’S BOUTIQUE AIRLINE share. As of March 219, The repurchase program has set aside approximately 492.0 million baht with 40.0 million

0.15 Land or buildings used for the purpose of residential (owner is not a resident) 0.30 Land or buildings used for other purposes 1.20 Unused land or buildings 1.20 The rates set forth above represent

follows: 1. To approve payment of interim dividend for the operating results of January to June 2017 from net profit and retained earnings under the Company's financial statement, to the shareholders, at an