resolved D Innovation to establish a subsidiary named Hinoki Wood Work Company Limited ("Hinoki WW"), with registered capital of THB 1,000,000, by holding 99.98 percent of shares. Hinoki WW was established

appraisal value which has been made by the independent valuators certified by the Securities and Exchange Commission named: 1. Advance Property And Consultant Co., Ltd. : using the cost approach with the

an application for consideration; (4) being named in a criminal complaint by the SEC Office or subject to any legal proceedings following the criminal complaint initiated by the SEC Office or having

THB 0.016 per share for shareholders named at Record Date on 20 March 2020. The payment date of the interim dividend will be 15 May 2020. (Subject to the resolution of Annual General Meeting of

would be used to develop community mall project named “Metro East Town”. The company would receive a compensation from the termination of such leasehold rights from ESTATE, the owner of the land, in the

to approve the payment of the interim dividend for the first half of the Company’s performance to shareholders a total not exceeding THB 260mn, at a rate of THB 0.036 per share for shareholders named

the employees and workers of the intermediary, and shall include directors, managers or persons holding equivalent positions which are named otherwise. The connected persons of the employees under the

development which will be completed in year 2024 whereby the project was officially launched on 1 May 2019. In January 2019, the Company set up a new subsidiary (99.97%) named Dusit Hospitality Services Company

underground optic fiber network project. The company named “Smart Infranet Company Limilted”. Its registered capital of Baht 1 million, divided into 100,000 ordinary shares, valuing at Baht 10 each, and the

(formerly named other long-term investments) in accordance with Accounting Standard. For the six-month period of the year 2020, the Company had the net profit attributable to equity holders of the Company in