Custody of Assets of Clients by Securities Companies (No. 3)

Determination of Characteristics of Bills Deemed as Securities (No. 2)

Custody of Clients’ Assets by Securities Companies (No. 4)

Determination of Additional Types of Securities (No. 8)

Arbitral Procedure Organized by the SEC Office (No. 2)

: B S ntion: P T arding to th mpany”) No.3 ipt financia 000,000 Ba ncial suppo ording to the 551 Re: Ru Stock Exch cerning the saction are ate of Trans ebruary 202 nancial Sup mart Public der) nancial

: 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

notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short

MUI CORPORATION PUBLIC COMPANY LIMITED TRP: Aesthetic Connect Public Company Limited TRUE: TRUE CORPORATION PUBLIC COMPANY LIMITED TWZ: TWZ CORPORATION PUBLIC COMPANY LIMITED VL: V.L. ENTERPRISE PUBLIC