, herein collectively called “Boonrawd Group”). Under the Master Service Agreement, S Hotels is a service provider in relation to tourist facilities development project on Enboodhoo Lagoon in the Republic of

advisor ………………………………………………………………………………………………………………  Back office service provider (outsourced). Please specify the name of the outsourcing company ………………………………………………………………………………………………………………  Others

intermediary / financial advisor ………………………………………………………………………………………………………………  Back office service provider (outsourced). Please specify the name of the outsourcing company

Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of

sluggish economy, leading to cancellations of some of our long-term contracts. To address this issue, we have been relentless in identifying new clients to replace those cancelled contracts. FINANCIAL

fol dent Directo o replace M of the sha g of Shareh 1, 2018 du itional matt ders No.1/2 ng of Share tors in Repl who are en No.1/2018 mance of th mpany Limi 2017 has a and appro llows: or and Audit Mr

replace the closed shop at the end of March. - The sales Revenue of Sabina-brand Export was Baht 27 million, increased 31.3% from 1Q19, the increase as planned, covid-19, was not affected in March. - The

solar panels and equipment. For solutions, the company has worked with Wincoast Industrial Park Public Company Limited to find for a manufacturer to replace the existing tenant and try to expand the

loans to related party 1. Transaction Date : 1 April 2019 - 31 March 2020 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital

: Technical Cooperation Agreement Parties Involved Service Provider: - Hwa Fong Rubber Industrial Company Limited. Service Recipient: - Hwa Fong Rubber (Thailand) Public Company Limited. Related Relationship