certain office space at Singha Complex in 4Q17 performance. Major Developments in 1Q18 • Approved in the 2017 AGM, in February, S Hotels and Resorts (SC) Co., Ltd. (a 99% subsidiary) invested in Phase 1 of

of Thailand The Board of Director’s meeting No. 7/2017 of General Engineering Public Company Limited on August 15, 2017 has approved and verified the financial statements of the Company and its

Exchange of Thailand The Board of Director’s meeting No. 8/2017 of General Engineering Public Company Limited on November 14, 2017 has approved and verified the financial statements of the Company and its

, except in the case where the Company undergoes debt restructuring by way of issuance of new shares to repay debts to its creditors under a debt to equity conversion program approved by the shareholders

approved by the shareholders meeting with not less than three- quarters (3/4) of all votes of the shareholders attending and having the right to vote at the meeting. Such issuance of shares for debt

any facts that are material. 3. Opinions of the independent expert on the entering into the transaction The Company has appointed Capital Advantage Company Limited as the independent financial advisor

has resolved to approve the entering into the asset acquisition transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor by mean of Private Placement; 2

Tippawanich and Mr. Payungsak Chartsutipol, which are directors of the Tender Offeror, to be directors of the Business. Once the shareholders have approved the appointment of the two directors, both the Tender

approved the restructuring of the Company’s assets by selling Dusit Thani Maldives (DTMD) in order to raise funds for business expansion. The Company will invest in units of Dusit Thani Freehold and

November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of