: 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

: CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH. Karnchang held 4,582,121,829 shares in the Company, representing

. Karnchang held 4,582,121,829 shares in the Company, representing 29.98 percent of the registered capital. (Translation) 2 2. General Descriptions and Details of the Connected Transaction The Company was

disclosed to the Stock Exchange of Thailand. Details of the Acquired Assets from the Transaction of Ordinary Shares Purchase Name of the Hotel Operating Company Location (City) Location (Country) Name of the

1 No. CC20200504ELE May 12, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2020 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap

Co.,ltd. หน้า 1 จาก 2 176/1,1480 Moo 1, Sukhumvit Rd., Km 30, Tai Ban, Muang , Samutprakarn 10280,Thailand. Office Phraeksa : 420/1 Moo 6, Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280 .Thailand

promoting Thailand as a regional financial connector for development of infrastructures in the region where tremendous investment funds are in need. Introduction of infrastructure trust will bring about more

Special Investigation (DSI) for manipulating prices of 12 securities during 2008-2010.With referral from the Stock Exchange of Thailand on irregular trading condition of 12 securities, the SEC probed into

the entire ordinary shares of Leyland Company Limited (“Leyland”) from its existing shareholders of Leyland by Fancy Asset Company Limited (the “Subsidiary”), the subsidiary of the Company. The Company