Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public

- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock

0.42 0.45 0.43 Interest coverage times 227.59 95.03 249.18 Dividend payout (%) 55.68%* 67.84% 57.60% * Pending for approval from the 2018 annual shareholders’ meeting Operating results for the year 2017

Resort and Dusit D2 Davao Philippine. In April 2019 the Company also enter into the hotel management agreement with Dusit Doha hotel Qatar. In April 2019, the Annual General Meeting of shareholders

Meeting No. 6/2021 on the approval of additional budget for the copyrighted content purchased of 2021 29/10/2021 18:14 Notification of the details of the copyrighted content purchase (between 1 July - 30

LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 22/08/2022 08:47 Notification of the Cancellation the convening of Extraordinary General Meeting no. 1/2022 and Record Date 22/08

Transaction 28/05/2020 17:10 Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company. 11/05/2020 07:22 Notification of

Meeting 1/2021 regarding the date of the AGM, omission of dividend payment/General Mandate for PP(edit) 11/11/2020 17:08 Resolutions of the Board of Director's Meeting on Entering into the Connected

Transaction (receiving financial assistance) 13/05/2021 17:09 Report on Connected Transaction (receiving financial assistance) 30/04/2020 12:48 Resolutions of the Board of Directors Meeting No. 4/2563 (Revised

(Revised) 11/05/2022 17:32 Disclosure of information about the renewal of the connected transaction contract of the Company 11/01/2022 17:25 Notification of Resolutions of the Board of Directors' Meeting in