(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to

Company, owned by Phuket Fantasea Company Limited (“Phuket Fantasea”), the Company’s subsidiary with 99.92% shareholding of its registered capital held by the Company. The total investment cost of THB 3,570

subsidiary of the Company, owned by Phuket Fantasea Company Limited (“Phuket Fantasea”), the Company’s subsidiary with 99.92% shareholding of its registered capital held by the Company. The total investment

of the Company. As of December 31, 2018, SPI directly and indirectly owned 25.91% of the total issued and paid-up shares of the Company. Furthermore, the Company and SPI has 2 common directors. Hence

Type 2 Transaction (List 1). DOD Biotech Public Company Limited (the “Company”) hereby notifies the significant resolutions passed by the Board of Directors’ Meeting No. 8/2018, held on December 19, 2018

THB 10 per share in PCCA, held by BGP Spectrum ( representing 90 percent of PCCA’s registered capital), and the Subsidiary to be newly established shall be wholly owned by the Company representing 100

such shorter period that the issuer has been in operation, including name, country of incorporation or residence, proportion of ownership interest and, if different, proportion of voting power held. 5 F

held. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of

) Co,.Ltd. 2 MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2017 MD&A FY 2017 (ended 31 December 2017) 12 FEB 2018 IMPORTANT EVENTS IN 2017 - On 30 March 2017, Eye On Ads Company Limited, a wholly-owned

(%)* RevPAR (THB/night)* 1Q 2020 1Q 2019 +/- 1Q 2020 1Q 2019 +/- 1Q 2020 1Q 2019 +/- 1Q 2020 1Q 2019 +/- Owned 3,961 3,961 0 2,491 2,812 (321) 49.1% 62.3% (13.2%) 1,223 1,752 (529) Leased 3,347 1,459 1,888