the management’s acknowledgment and application of such information to ensure efficient and up-to-date management; (3) putting in place an early warning system for maintenance of financial position to

that affected to the decrement of shareholders’equity. Please be informed for acknowledgment. Yours sincerely (Miss.Nongnuch Kumchaithep) Director

attachment. Your acknowledgment of these matters would be appreciated. Sincerely, -Ampawee Chompoopongkasem- (Ms. Ampawee Chompoopongkasem) Company Secretary Attachment Information about the Connected

agreement will be effective for three years from 1 January 2020 to 31 December 2022. The details are shown in the Enclosure. Your acknowledgment of this matter would be appreciated. Sincerely, -Ampawee

the benefit of the beneficiaries. Subsequently, the settlor would become the REIT manager after the completion of establishing the REIT; (4) name, address and telephone number of the trustee, and a

rescheduled timeline and the cost incurred for the completion of GLOW share purchase transaction. After the completion of the share purchase transaction between the Company and the Seller, the Company is

transaction of company and subsidiary and SUTG will make another loan agreement on completion of this deal. If this deal happen, it will be related transaction because of Mr. Suppaluek is main shareholder so

revenue and the reasonable market price.) Shareholding structure after the completion of shares selling: 1) UBM Hotels holds shares in proportion of 50 percent 2) VI holds shares in proportion of 50 percent

the shares.) Shareholding structure after the completion of shares selling: VI holds shares in proportion of 100 percent Director Structure: 1) Ms. Mr.Johanna Weichselbaumer 2) Mr. Rupert Simoner

the shares.) Shareholding structure after the completion of shares selling: VI holds shares in proportion of 100 percent Director Structure: 1) Mr. Christian Guy Funding Source: Working capital of the