Public Company Limited (LH), would like to inform that on 20 June 2019, the Board of Directors’ Meetings of LH Mall & Hotel Co., Ltd. (LHMH) (a subsidiary that LH holds 100% of shares) has approved the

Company Limited (the ‚Company‛) No. 1/2019 held on 27 February 2019 had approved to invest 6,993 ordinary shares of Pek Industries Co., Ltd. at Baht 800.80 per share, totally Baht 5,600,000 or 49.95% of

Limited (the “Company”) No. 1/2019 held on 27 February 2019 had approved to invest 6,993 ordinary shares of Pek Industries Co., Ltd. at Baht 800.80 per share, totally Baht 5,600,000 or 49.95% of registered

55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly

shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626

a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626 shares

December 2018, the meeting has considered and approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to connected person, as follows : (1) Transaction date : Within

held on July 5, 2019, approved selling the shares of AEON Credit Service Systems (Philippines) Inc to AFS with book value as of December 31, 2018 in the amount of 0.46 million baht or 0.003% of the

and approved selling the shares of AEON Systems to AFS with book value as of December 31, 2018 in the amount of 0.46 million baht or 0.003% of the company NTA. Therefore, the total connected transaction

Public Company Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2019 held on November 9, 2019 has approved to purchase 1,000 ordinary shares of Duwell Intertrade Co