) invested in a wholly owned subsidiary named Bangkok Air Catering Chiang Mai Company Limited (BAC-Chiang Mai) which has registered capital of 10 million baht. The objective of this establishment is to provide

, and the address and telephone number of its registered office (or principal place of business, if this is different from its registered office). 2. The registration statement shall also contain

Company would like to inform that the meeting resolved to approve the entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the company registered under the laws of Samoa

entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the Company registered under the laws of Samoa which its office locates in the Hong Kong Special Administrative

, Kelana Jaya, Petaling Jaya, Selangor, Malaysia Date of Incorporation March 18, 2013 Registered Capital MYR 17,125,105 Number of Shares 17,125,105 Shares Par Value MYR 1 Paid up per Share MYR 1 Board of

inform that the meeting resolved to approve the entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the Company registered under the laws of Samoa which its office

like to inform that the meeting resolved to approve the entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the Company registered under the laws of Samoa which its

) and U-Tapao International Aviation Company Limited or the BBS Joint Venture, the winning bidder which offered the highest returns to the State with registered capital at 4,500 Million Baht. Bangkok Air

at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General

thousand Baht). 6. Approved to hold the Annual General Meeting of Shareholder year 2018 on April 20th, 2018 at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9