Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Shareholders Meeting planned to be held within November 2017 to consider the
9.28 million net loss. 2. Investment in the Phillipines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of
2018, MACO’s Board of Directors resolved to approve the cash dividend payment from the operating results of 2H 2017 at THB 0.018 per share (a total of THB 62mn) to the shareholders of the Company whose
ceremony in October 2017. We will disclose our 2018/19 target in the following full year 2017/18 management discussion and analysis. Lastly, the Board of Directors meeting held on 12 February 2018 resolved
resolved to settle income of Dusit Thani Guam Resort arising from 2015 operation into 2016. However, Dusit Thani Guam Resort, Dusit Thani Lakeview Kairo, and Dust Thani Abu Dhabi delivered stronger
handling officer according to the said notification within fifteen days from the date on which the claimant files the complaint; 2. the claimant’s complaint is not resolved within forty five days from the
complaint handling officer according to the said notification within fifteen days from the date on which the claimant files the complaint; 2. the claimant’s complaint is not resolved within forty five days
and Chairman of Corporate Governance Committee The Board of Directors resolved to propose to the shareholders’ general meeting to approve the re-election of the 5 outgoing directors due to term
Company’s Board of Directors’ meeting therefore resolved to propose to the 2 0 1 9 Annual General Meeting of Shareholders for the ratification of such related transactions. 8 Details of the related