10290, THAILAND TEL : (662) 815-7060 028163060-1 461-2100-1, FAX : (662) 461-2102 , 8160179 . REF: SET 62-02 February 27, 2019 Re: Clarification of the overall operation for the year 2018 To: the
allocated to existing shareholder. The entitle shares is set on July 6, 2018 (the Record Date). The first allotment will be allocated to the existing shareholders at the ratio of 4 existing ordinary shares
approximately THB 336,600) Shareholding structure: The new set up company’s shares are held by (1) Vienna House Capital GmbH (“VHC”) at the ratio of 1 percent and (2) Vienna International Hotelmanagement AG (“VI
the disclosure to SET. As Mr.Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang Mong Seng Holding Company Limited considered as connected persons, to
Connected Transactions which needs the board of directors' approval and the disclosure to SET. As Mr. Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang
quarter of the previous year, as follows: 1.Revenue 1.1 Brokerage fees The Company’s brokerage fees in 1Q2018 were Baht 290 million, an increase of 19% from 1Q2017, mainly due to an increase in the SET
approximately 29.75 million Baht. Therefore, it needs approval from the Board of Directors and disclose to SET, but no need to get approval from shareholders’ meeting. 9. Acquisition and disposition of assets
doubtful debts of 3BB of 60 million Baht; - an allowance for debts from the rehabilitation plan of the Company, set up to be in compliance with Thai Financial Reporting Standards (TFRS), as the decision has
(SET) regarding Disclosure of Information concerning the acquisition and Disposition of Assets of Listed Companies B.E. 2547. Please be informed accordingly. Yours sincerely, Mr. Hamidi Bin Maulod Chief
the maximum size equal to 12.47 percent of the total value for consideration as set out in the Company’s Financial Statement on September 30, 2019. Therefore, 3 the total value of the said transaction