comprised brokerage and registration fees for the transferred of assets right which responsible to pay by the Company, as the Seller. 4. Administrative expenses for the year 2019 was Baht 78.4 million

Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director

per share, totaling 400,000,000 baht or 31.04% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 20, 2017. The Company will pay dividend on

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