Shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 8 January 2018 (Record Date). Please be informed accordingly. Sincerely yours, - Chainid
General Meet No. 7, Natio ecify the age holders who Record Date arency purpos er the Notific ate to determ s, a person c d with respe the Company nnected perso mpany. Afte on memorand ate in the bi k
บางนา เขตบาง นา กรุงเทพมหานคร 10260 โดยกาํหนดวาระการประชุมตามรายละเอียดดา้นล่างน้ี และอนุมติัวนักาํหนดรายช่ือ ผูถื้อหุน้ท่ีมีสิทธิในการเขา้ร่วมประชุมวิสามญัผูถื้อหุน้ คร้ังท่ี 1/2561 (Record Date) ใน
-emptive right) 3. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 1/2561 on February 20, 2018 Please be informed accordingly. Yours
at book closing on 26 February 2018 (Record Date). The payment date of the interim dividend will be 9 March 2018. ………………………………….. Chitkasem Moo-Ming (Chief Financial Officer) 2 Media Intelligence
investments in associates and JVs /2 Gross profit including share of profit from investments in associates and JVs During 2017, the Company reported the record-high net profit of THB 3,266.4 mm, which increased
from international and domestic tourists of THB 1.82 trillion and THB 0.93 trillion respectively. International tourist arrivals reached 35.4 million, setting a new record with an 8.8% increase, of which
record during the period as specified by the SEC Office which is backward not more than 3 years before the expected date of establishing the branch office or before the date of submitting requisition for
exploitable management, including not having such offense record during the period as specified by the SEC Office which is backward not more than 3 years before the expected date of establishing the branch