at 13.00 hours at the Company’s head office at No. 45/14, Moo 1, JKN Gallery Salaya, Tambon Song Khanong, Amphoe Sam Phran, Nakhon Pathom Province 73210, has considered and acknowledged the office

(352.18%), due to GWM has become the Company Group’s subsidiary since March 2018, only its 1 month turnover is able be combined with the quarterly financial statement ended on 31 March 2018, but the

exceeding Baht 1,900 million to investment in the construction of Carnival Magic Project. The Board of Directors Meeting of the Company No. 3/2019 held on February 27, 2019 acknowledged that Phuket FantaSea

combined with the quarterly financial statement ended on 31 December 2018, but the combination in this year acquires entire 12-month turnovers in the collective financial statement including the high

invest in real estate project and the company’s working capital increased. Please be acknowledged accordingly, Yours truly, Digital Tech Planet Public Company Limited (Mr. Premchai Kusolrerkdee) Company

last year as a result of borrowing from financial institutions to invest in ABOVE Sukhumvit 39 project and the company’s working capital. Please be acknowledged accordingly, Yours truly, Asset Bright

million from the same period of last year as a result of borrowing from financial institutions to invest in real estate project and the company’s working capital. Please be acknowledged accordingly, Yours

capital. Please be acknowledged accordingly, Yours truly, Digital Tech Planet Public Company Limited (Mr. Premchai Kusolrerkdee) Director

company’s working capital. Please be acknowledged accordingly, Yours truly, Digital Tech Planet Public Company Limited (Mr. Amarit Sukhavanij) Director

Hotel Leasehold Real Estate Investment Trust (“LHHOTEL”) in the amount of not exceeding Baht 4,300 million. The Company’s Board of Directors has already acknowledged the resolutions mentioned above. The