, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4. Gregory Patrick Kennealy

associated, net and advance payments for investment 55,167 49,325 5,842 12% Property, plant and equipment, net 56,361 61,723 (5,362) (9%) Other non-current assets 43,547 49,741 (6,194) (12%) Total Assets

value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it

Company has considered the value of Hero Experience which evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and บมจ

% 1,077,172 26% 1,275,755 39% Long-term investments 32,419 0% 30,572 0% 27,245 1% 23,757 1% Property, plant and equipment - net 1,646,419 22% 1,488,481 23% 1,462,585 36% 576,530 18% Investment properties 44,678

1% 23,757 1% Property, plant and equipment - net 1,646,419 22% 1,488,481 23% 1,462,585 36% 576,530 18% Investment properties 44,678 0% 75,447 1% 70,655 2% 74,465 2% Intangible assets - net 115,517 2

Board of Directors determines the Fair Price from the valuation in order to clearly justify the price range since this transaction involves the disposal of real property, which are convenient and of

Grand opening of Phuket and Don Mueang branches The company officially opened the Phuket branch office on January 20, 2020. This branch office is responsible for managing the real estates and customers in

and paid shares. 1.3 Grand opening of Phuket and Don Mueang branches The company officially opened the Phuket branch office on January 20, 2020. This branch office is responsible for managing the real

of Shareholders is set at 11 May 2018.   - 4 - Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director   - 5 - Information memorandum regarding the acquisition of