: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board

กรุงเทพฯ 10330 โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No. PACE-L19/2018 Date 10 April 2018 Subject Acquisition and Disposition of Assets To: President Stock Exchange of Thailand

continued to grow well by c.20%.  Net profit in Q2/2017 was Baht 61 million, a decrease of 57% YoY due to 1) higher cost per unit resulted from lower capacity utilization; 2) higher depreciation resulted

Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

. The highest transaction value of such transaction equals to 8.19 percent based on a total value of consideration paid basis, disseminated through the Stock Exchange of Thailand (the “SET”)’s system on

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Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (  ) Acquisition (     ) Disposition (     ) Through the Stock Exchange of Thailand via a securities company

Report of the Acquisition or Disposition of Securities (Form 246-2) 2.1 (     ) Acquisition (  ) Disposition (  ) Through the Stock Exchange of Thailand via a securities company