proportion to their shareholdings (Right Offering); 4.2 to allocate the remaining shares from the offering to existing shareholders (Right Offering) and the allocation of the shares pursuant to which the

the recognition of lease right assignment fee albeit a drop in room revenue from lower room inventory due to room renovations of Dusit Thani Laguna Phuket, Dusit Thani Pattaya and Dusit Thani Manila

sale the idle assets, don’t take on loan from financial institution that reducing the cost of interest. 3 8) The condition with effect to right of shareholder None 9) Opinion of the Board of Directors In

unit right transfer to customer more the last year 167.9% or 1.67 times its effect to special business tax and transfer fee increases more than last year too and the marketing expenses for the new

Company and subsidiaries have increase the unit right transfer to customer more the last year 167.9% or 1.67 times its effect to special business tax and transfer fee increases more than last year too and

condition with effect to right of shareholder None 10) Opinion of the Board of Directors In the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017

transaction was appropriate and for the business purposed. Consideration of connected transaction, no director who was the stakeholders attended the meeting or exercised the voting right to approve the

grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent

in ASB Cambodia. - The Board of Director’s meeting of AEONTS held on February 6, 2018, had resolution to waived the right to subscribe the increasing shares of ASB Cambodia totally amount to USD 6

be acquired through exercising the right to purchase or convert per one unit of securities of such issue. 4 See Footnote 2. (Translation) -3- IV. Other agreements to result in additional acquisition of