value according to the financial statements as of 31 December 2019 of MV, therefore it is considered reasonable. (9) Opinions by Audit Committee or director which different from the Board of Directors

Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary

26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai

Company Limited (“Company”) would like to report on the connected transaction between the Company, which has Mr. Chatchai Teepsuwan and Mr. Kamolaphat Teepsuwan as the Company’s Directors, having entered

the amount of 34,731,343 Baht. The book value of YLP in the consolidated financial statements of the Company as at 30 June 2019 is equivalent to 232,569,553 Baht. Opinions of the Board of Directors

information is quarterly updated within 7 business days after the new financial statement is submitted.   -   Information on the financial statements is presented according to the information that the listed

NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

October 2019, the Board of Directors meeting of LH Mall & Hotel Company Limited (“LHMH”), a subsidiary in which Land and Houses Public Company Limited (the “Company”) holds 99.99 per cent of the total share

Road, Dindaeng, Dindaeng Bangkok 10400 Bangkok Post Public Company Limited ( “the Company”) would like to inform the resolution of the Meeting of the Board of Directors No. 5/2019 held on 13 December

Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders? meeting on August 19, 2016. At the meeting, the Board of Directors will seek the shareholders? approval