General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht 170,049,286, by means of

subsidiary with 99.92% shareholding of its registered capital held by the Company, in an establishment of Carnival Magic Company Limited (“Carnival Magic”). The purpose of the establishment is to construct and

its registered capital held by the Company, in an establishment of Carnival Magic Company Limited (“Carnival Magic”). The purpose of the establishment is to construct and operate a new theme park in

Hero Experience will increase from 805,264 shares, or 30 percent of registered capital of the company, at Baht 335.29377 per share for the total price of Baht 270,000,000, to the subscription of newly

pool of assets that is required to be registered as a mutual fund with the Thai SEC. (name of the Operator of the NRI CIS) (name of the NRI CIS) Page 3 of 8 Form 35 – NRI CIS 6) Is the NRI CIS authorised

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) (2nd amendment).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary

Limited (the “Rajthanee-Rojana Hospital” ) at 12,438,688 shares, accounted for 46.07 percent of the Company’s registered capital from other shareholders of Rajthanee-Rojana Hospital which some of them are

June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement

(Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for

) June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement