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subject to the Notification of the Board of Governors of the Stock Exchange of Thailand Re : Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Asset
BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of
June 12, 2018 Re: Notification of Progress for the Investment in the Project of the Marvel Experience: Theme Entertainment Attraction - TMX of Hero Experience Company Limited, and Guarantee Obligation to
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transaction for the listed Company pursuant to the Notification No. TorJor. 21/2551 prior to connected transaction rules, dated August 11, 2008 (as amended) and the Notification of the board of governors of the
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 085/2561 (OOP) August 14, 2018 Subject Notification of the connected transaction-borrowing from connected person (Additional) To
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 111/2561(OOP) October 16, 2018 Subject Notification of the connected transaction-borrowing from connected person To The President
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 111/2561(OOP) October 16, 2018 Subject Notification of the connected transaction-borrowing from connected person (ADD) To The
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of