-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

administrative expense to support business expansion. Without the non-recurring profit related to sale of Dusit Princess Korat, core EBITDA was THB 806 million, a 12.3% decrease from 2016. The Company reported net

, and mobile phones to support remote working and learning during the pandemic. Without reasons to upgrades, consumers continue the usage of their existing devices which impact the overall IT market

determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2

the memorandum (Negative Pledge) that 3 seller has made to the Kasikornbank PCL., on January 27, 2014 related to provide financial support to NBC next vision Co., Ltd. (2) To cancel the memorandum

, 2017, the Company and its subsidiaries have a total liability of 646 MB increased from March 31, 2017 for 13 MB and having overdrawn amount 32 MB and account payable or creditor decreased 7 MB and settle

amount 1 MB and account payable or creditor decreased 5 MB and settle the long-term loan to the financial institute decreased 75 MB and decreasing of the pending of tax income by 3 MB and other liabilities

decreased 17 MB and settle the long-term loan to the financial institute decreased 66 MB and decreasing 5 MB from the current liabilities, decreased of the employee’s benefit obligation 2 MB and decreased 48

have a total liability of 442 MB decreased from December 31, 2017 for 101 MB and having overdrawn amount 37 MB and account payable or creditor decreased 17 MB and settle the long-term loan to the