Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 133/2561(OOP) November 21, 2018 Subject Notification the approval of Board of Director : Connected transaction(Guarantee the

การขอสินเชื่อ (Corporate Guarantee) ให้แก่บริษัท Premium Financial Services Co.,Ltd. (PFS) ที่ประชุมคณะกรรมการ ครัง้ที่ 5/2563 ณ วันที่ 15 มิถุนายน 2563 ได้มีมติอนุมัติให้บริษัทจ่าย ค่าค า้ประกันการขอ

volume. In 1H17, the Company had selling expenses in the amount of Baht 36.21 million which decreased by Baht 1.01 million or 2.71% when compared with 1H16. This decrease was due to a decrease in travel

expenses in 2Q18 were in the amount of Baht 32.08 million – a decrease by Baht 5.80 million or 15.31% as compared to 2Q17. The main reasons stemmed from a decrease in travel expenses and stock destruction

. Khachornsakdi Vanaratseath Transaction 6 1. Transaction Date: January 1, 2019 onwards Parties involved: Payee : Far East Fame Line DDB Plc. (FE) ), holding 3.93% shares of Pinnacle Travel Co., Ltd. Payer

areas with a high risk of COVID-19 transmission and limiting travel. Moreover, the government has introduced various stimulus measures and programs to boost spending, such as Co-Pay, the ‘Let’s Travel

-8890 3) General Characteristics of the transaction The company has requested for the amount of Letter of Guarantee for government section from Bangkok Bank Public Company Limited in an amount of 80

10% of final bid price and submit a letter of bank guarantee for the remaining amount within 15 days before the starting date of license 2nd -10th installment 10% of final bid price on each installment

2204 2616 2. Acquisition of 67,106 ordinary shares in Hero Experience from Travel Channel Agency Co., Ltd., equivalent to 2.5 percent of the registered capital of Hero Experience, at the price per share

is the world’s leading provider of travel data and insight. Bangkok Airways is the only Thai carrier that ranks in the Top 20 airlines based on its On-Time Performance (OTP) (April 2019) 12. The