. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 12 None of the directors and/or the Audit Committee had a different

with Thanasiri Group. 11. Opinion of the Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 10 None The Company certifies that all

, electricity and water supply for 15 years  Additional 25% deduction of the cost of installation or construction of facilities apart from the usual depreciation expenses 4.2) Asset Obligations -None

facilities apart from the usual depreciation expenses 4.2) Asset Obligations -None- (information as of 27 June 2018) 5. Value of the consideration Paid The transaction of investing in manufacturing plant and

-Trad Rd. Bang Na, Bang Na, Bangkok Registered capital Baht 340,000,000 Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Par value Baht 10 per share 4.2 List of

and the full-quarter consolidation of the acquired hotel business in Europe, respectively of THB 66mn and (ii) management revenue of THB 26mn compared to none in the same period of the previous year. TO

1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

as the Company’s business expansion to food segment. 9. Opinion of the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby

, Bangkok. Registered capital Baht 500,000,000 Paid-up capital Baht 500,000,000 Number of ordinary shares 50,000,000 Shares Number of preferred shares - None - Par value per share Baht 10 per share 7 4.3 List