., Ltd. (NCLVietnam) through convertible loan agreement, holding 100% of total shares. NCL Vietnam earned revenue and gross profit of 8.72 million Baht and 3.57 million Baht respectively, with net profit

cost by follow digitalization planning. In addition, the Company entered into a joint venture agreement with BSS Holding Company Limited and Humanica Public Company Limited to incorporate a joint venture

land and buildings sale and purchase agreement dated 31 January 2019, and Double Tree Holding has paid a security deposit of Baht 1,000,000 on that date. Such security deposit is treated as the security

major shareholder of the Company, holding more than 10 percent of the total issued shares of the Company. The entry into the Asset Sale and Purchase Agreement and the Land Sub-Lease Agreement constitutes

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts

major shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH will enter into an agreement to be an advisor to re-merchandise and manage renovated sales area in

% shares, and also a major shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH and SRD will enter into an amendment to the agreement to be an advisor for sales and

of AEON Thana Sinsap (Thailand) Plc. No. 3/2018 held on March 20, 2018 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa