Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr

to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent

Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao

paid / received + (Loans from the Company + any guarantee by the Company to WCIH) / Total assets value under Consolidated Financial Statements of the Company = (0+(1,091+260))/5,768 = 23.42% 4. Value of

Other Acts of Listed Companies Concerning the Acquisition or Disposition of Assets B.E. 2547. Nonetheless, the calculated value of the transaction under these criteria has the maximum calculated value

information of similar nature or same type for use in marketing support during the same period, which can be used as replacement value. In this regard, the value will be adjusted to be similar to each other

CentralWorld was gradually completed in 1Q19 and will resume full service within this year. Asset Enhancement Initiatives to increase the value of existing shopping malls, customers, tenants and societies, and

of 31 December 2016 Airbus A320 9 9 Airbus A319 14 12 ATR72-500 6 6 ATR72-600 9 7 Total 38 34 Two additional Airbus A319s under operating lease were delivered in July 2017. 3. The Company received

6 6 ATR72-600 9 7 Total 38 34 5 ASIA’S BOUTIQUE AIRLINE Two additional ATR72-600 under financial lease were delivered in April and two additional Airbus A319s under operating lease were delivered in

higher book value of the long term loans. In addition, finance costs also include interest expenses paid to financial institutions and lessors under finance lease agreement. Unit: million baht April-June