names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand

investments in associates and JVs /2 Gross profit including share of profit from investments in associates and JVs During 2017, the Company reported the record-high net profit of THB 3,266.4 mm, which increased

hotel, hotel management, and share of profits/losses from investments. • Owned Hotel 2017 2016 % Chg Occupancy (%) 73.3 73.2 1.5 ADR (THB/night) 3,597 3,727 -3.5 RevPar (THB/night) 2,636 2,690 -2.0

profit Baht 164 million of same period of last year. Gross loss of Q1/2018 mainly resulted from depreciation. The company record depreciation by straight-line method while depreciation charge for tolling

. The company record depreciation by straight-line method while depreciation charge for tolling service use unit of production method. Decrease in production volume was also effect for net loss of Q2/2018

margin fell to 1.7% (1Q 2019; 9.0%) • Reported net loss of THB 807mn (down 238% YoY), from the aforementioned lower EBITDA as well as higher share of loss from joint ventures and higher depreciation and

. 6. Determined the Record Date to be April 1, 2020 for the participation in the 2020 Annual General Shareholders’ Meeting. 7. Determined the 2020 Annual General Shareholders’ Meeting agenda as

share of Equity holders of the Bank Basic earnings per share (Baht) 1.79 1.80 (0.01) (0.6) 5 Operating results of the Bank and subsidiaries for 1Q18 comparing with 1Q17 The consolidated net profit for

remaining Baht 3.00 per share to be paid on May 21, 2018. The record date of dividend payout will be on May 3, 2018. Capital Adequacy Ratio (BIS ratio) As at March 31, 2018, the Capital Adequacy Ratio (BIS

filing date will be displayed   List of management who submitted the changes in securities and derivatives holding report (Form 59) ( 10 record(s) found) Name of Company Name of Management Relationship to