according to the procedures specified in Clause 13 of the Licensing Manual. Remarks: ** If the application or evidentiary documentation is incorrect or incomplete and cannot be fixed or filled up at the

of the transaction The Company will purchase ordinary shares of Aesthetic Zecret (At-Ze), including current ex-shareholders holding in the amount of 500,000 shares or 100 percent of paid-up registered

resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement

the transaction Asset purchased: Ordinary shares of U-Tapao International Aviation Company Limited. Percentage of shares purchased: 20 percent of U-Tapao International Aviation Company Limited paid up

Disposition of Assets Transaction will occur after the permission to set up the Trust has been approved by SEC and the Trust’s units are offered for sale and registration of the Trust’s assets is completed. The

Inter Company Limited ("S Hotels") (a subsidiary of the Company having 99.99 percent of total issued and fully paid-up shares held by the Company) and/or other subsidiaries in which the Company directly

as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market

-9320 Ref: PLC 2020/003 February 3, 2020 Subject: Disclosure of Connected Transaction Information Regarding Area rental agreement To: The President of the Stock Exchange of Thailand Panjawattana Plastic

8.37% of paid up capital of MK. After the mentioned investments, the Company will have a shareholding in MK of not exceeding 186,479,108 shares which is not exceeding 18.80% of paid up capital of MK, and

issued and paid-up shares (“Entire Business Transfer Transaction”) By comparing a fair value of SUTGH and the Company, by the TMB Bank (Public) Company Limited, the Company’s financial advisor, the