shareholders’ resolution. 2. Related parties and relationship with NDR Purchaser: N.D. Rubber Public Company Limited (“NDR”) Seller : Consistent Record Sdn Bhd (“CRSB”) holding 100% of FKRMM’s paid-up capital

Record Sdn Bhd (“CRSB”) holding 100% of FKRMM’s paid-up capital Date of Incorporation : March 8, 2010 Address : 332A-19, Tingkat 19 Plaza Ampang City, Jalan Ampang, Kuala Lumpur Wilayah Persekutuan

Flight Services Bangkok Air Ground Handling Company Limited (BFS Ground) 3) Bangkok Airways Ground Service Company Limited (PGGS) 4) Bangkok Airways Holding Company Limited (PGH) 5) SA Services Company

Group Holdings Pte. Ltd. และ AC Energy Holdings, Inc. ได้ลงนามในสญัญาซือขายหุน้ กบับรษิทั PT Austindo Nusantara Jaya Tbk (“ANJ”) เพือเขา้ซือหุน้รอ้ยละ 95 ในบรษิทั PT Darajat Geothermal Indonesia (“DGI

เมนท จํากัด (“SPM”) ถือหุนทางออมรอยละ 95 ผาน Singha Property Management (Singapore) Pte. Ltd. (“SPM SG”) และบริษัทอ่ืน ๆ ในกลุม นอกจากน้ี SPM เปนผูถือหุนรายใหญของบริษัท ฯ ท่ีถือหุนในบริษัทฯ

บริษัท S Hotels and Resorts (SC) Co., Ltd. ("SHR SC") ซึ่งเป็นบริษัทย่อยที่บริษัทฯ ถือหุ้นในสัดส่วนร้อยละ 100 ได้ท ำ รำยกำรจ ำหน่ำยหุ้นสำมญัของบรษิัท Prime Locations Management 3 Ltd. ("บรษิัทร่วมทุน

General Meeting of Shareholders  Organizing training and evaluation of employees’ knowledge of compliance with the Code of Conduct and Anti-Corruption Policy via the KBank e-Learning system  Holding a

and incentives to gain the privilege when travelling from CLMV countries to Thailand. (February 2019) 5. The Company, BTS Group Holding Public Company Limited and Sino-Thai Engineering & Construction

incentives to gain the privilege when travelling from CLMV countries to Thailand. (February 2019) 5. The Company, BTS Group Holding Public Company Limited and Sino-Thai Engineering & Construction Public

(Thailand) Co., Ltd. (“Investment in S-TREK”), capital increase, the issuance and allocation of the newly issued ordinary shares relating to Investment in S-TREK, and the amendment of 2019 Annual General