-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Page 9 of 25 Project Location (City/Country) Room (keys) Rating (stars) Tenure Outrigger Konotta Maldives Resort Gaafu Dhaalu Atoll, Maldives 53 5.0 Leasehold ended 2055 Note : information in the table

period of 2019 was 0.06 baht. 4 ASIA’S BOUTIQUE AIRLINE Notable Events Notable Events in the third quarter of 2019 Airline Business 1. As of 30 September 2019, the Company had 40 aircraft as shown in table

under testing run for commercial operation. However, sales volume for methyl ester as aforementioned was included in the total sales volume in 4Q2018 and FY2018 as table above. (4) In FY2019, the company

flights per week (March 2019) 2. As of 31 March 2019, the Company had 41 aircraft as shown in table below; Fleet Type As of 31 March 2019 As of 31 March 2018 Airbus A320 9 9 Airbus A319 16 14 ATR 72-500 4 6

(March 2019) 2. As of 31 March 2019, the Company had 41 aircraft as shown in table below; Fleet Type As of 31 March 2019 As of 31 March 2018 Airbus A320 9 9 Airbus A319 16 14 ATR 72-500 4 6 ATR 72-600 12 9

2019) Cancel Flights Phuket – Chiang Mai (one way) 7 flights per week (May 2019) 2. As of 30 June 2019, the Company had 40 aircraft as shown in table below; Fleet Type As of 30 June 2019 As of 30 June

calculations presented in the table, the highest value of the Transaction is equal to 22.37 percent based on the Total Value of Consideration basis. The transaction is classified as a Class 2 Asset Acquisition

the calculations presented in the table, the highest value of the Transaction is equal to 22.37 percent based on the Total Value of Consideration basis. The transaction is classified as a Class 2 Asset

Mai (one way) 7 flights per week (May 2019) Chiang Mai-Hanoi 7 flights per week (October 2019) 2. As of 31st December 2019, the Company has 40 aircraft as shown in table below; Fleet Type As of 31st