) increase in expenses related to the preparation for listing on the Stock Exchange of Thailand and expenses related to the Stock Exchange of Thailand, (2) increase in employee and management expenses from new
of Capital Market Supervisory Board No. Tor Chor. 20/2551 Re: Rules on the transactions that are significantly connected to the acquisition or disposition of assets and the Stock Exchange of Thailand
Capital Market Supervisory Board No. Tor.Jor. 21/2551 Re: Rules on entering into a connected transaction and the Notification of the Board of Directors of the Stock Exchange of Thailand Re : Disclosure of
Province of Planet Board Company Limited, which is a Subsidiary of the Company (Additional) Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of
: 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
Market Supervisory Board No. TorChor 21/2551 Re: Rules on the Connected Transactions and the Notification of the Board of the Stock Exchange of Thailand Re: Disclosure of Information and Practice of Listed
Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast
Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
transaction to the Stock Exchange of Thailand. 1.6 Rationale and necessity of the transaction The land and the building are the location of the CAF Project. The distinctive features of the land and the building