General Meeting of shareholders No.1/2017.  An increase in total costs and expenses mainly caused by an incremental corporate tax raised from the gain from sale of investment property which was only one

of Shareholders No.1/2021 to electornic meeting (Adjust Template) 05/01/2021 18:27 Notification of the change of Meeting venue and change a method of convening the Extraordinary General of Shareholders

no impacts on the shareholders’ structure, no impacts on the shareholders’ equity and no violation of relevant regulations. Previously, the SEC found that applications for registered capital reduction

of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment

of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing

as a latest record date for the 2018 Annual General Meeting of Shareholders, N.Y.K. (Thailand) Company Limited holds 18.34 percent of the total sold shares of the Company). Shareholding Structure Prior

about loans given to two legal entities, which subsequently became shareholders in KWI.Therefore, by virtue of Section 58 (3) of the Securities and Exchange Act B.E. 2535 (1992), the SEC has instructed

disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3

”) Transaction type : Renewal of a hotel management advisor agreement which also granted the right to use the brand “Centre Point” for one year (1 October 2017-30 September 2018), with a renewal option upon mutual

exchange of information on violations of relevant laws and regulations.? At least two Thai residents serve on board of directors, of which at least one director is independent director and audit committee