reference. Notification of the Securities and Exchange Commission No. Kor Thor. 8/2549 Re: Preparation and Disclosure of Financial Statements of Derivatives Business Operators By virtue of Section 9 and
Exchange of Thailand, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat
approval under this Notification but there are certain facts indicating that the purpose or the substance of such offer is intended to avoid compliance with any provision of the 3 Securities and Exchange Act
No. L030/2017 August 17, 2017 Subject: Disposition of investment in a subsidiary company To: President The Stock Exchange of Thailand Laguna Resorts & Hotels Public Company Limited (the "Company
obligated to get approval from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. The company has no related transaction during the pass 6 months. Page 2/2 4. Total Value
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and Exchange Act B.E. 2535 (1992) as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008) and Section 35, Section 36, Section 56, Section 67, and Section 69 of the Securities and Exchange
the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008) , and Section 114, Section 115, Section 116 and Section 117 of the Securities and
the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008), and Section 114, Section 115, Section 116 and Section 117 of the Securities and