”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to

inform its shareholder as specified. 3 / 3 - The opinion of Directors : The Board of Directors agreed to approve for this transaction due to consider that these disposal of 4 plots of land are selling at a

Limited (“CPN”) at its meeting No. 6/2018 held on 10 August 2018, passed the resolution to approve the sub-leasing of land, leasing of building and purchasing of related property of the CentralFestival

, Sathorn Road, Bangkok, has resolved to approve a subsidiary to renew a hotel management advisor agreement to Mandarin Hotel (“the Hotels”) that is owned by The Mandarin Hotel Public Company Limited

Company’s Board of Directors resolved to approve the disposal of Land and Buildings have the total highest transaction value of 45.04 percent based on the net tangible asset basis, being considered as a Class

the connected transaction attended, had the opinion that the entry into such supporting normal business transaction is justified and will benefit the Company. Therefore they resolved to approve the said

had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued

to the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018, the Board resolved to approve in principle the investment, through Oventure Pte. Ltd. which is a

Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 7/2019 dated 17 July 2019, the Board resolved to approve the investment in the Socialist Republic of Vietnam

the resolution of the Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 11/2019 dated 13 November 2019, the Board resolved to approve the investment in Myanmar