Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of
service revenue. To develop 5G service for enterprise, strategic partnership has been formed with leading industrial estate developers to provide 5G infrastructure aiming to serve potential 5G enterprise
(2) application for approval of the characteristics of the depositary receipts presenting the information of the foreign securities intended to be accepted for deposit in the issuance of such
April 2019, the shareholders’ meeting approved the sales of Dusit Thani Maldives (“DTMD”) to raise fund to expand the business of the company and more investment on DREIT. The Company is on process in
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
July 12, 2017, the 1/2017 Extraordinary General Meeting of Shareholders approved the issuance and allotment of 7,544,961,342 newly issued ordinary shares, each with a par value of Baht 1, to be allotted
permission and has approved the allocate of newly issued ordinary shares for offering to the private placement and request for waiver from the requirement to make a tender offer for all of the company's