Offeror : ROYAL GARDEN HOTEL MANAGEMENT LTD. | Date of submission of the Statement of Intention : 03/06/2003

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

prospectus to be clear and concise by taking into account recommendations from industry.The proposed revisions aim to (1) simplify format for information disclosure, (2) facilitate minor amendments to be more

increasing cooperation to enroll personnel for the hotel business of Dusit International group. Key Financial Ratio Profitability ratio 31-Mar-19 31-Mar-18 Gross profit margin 36.0% 36.2% EBITDA margin 15.6

shares in the Company (after the register of paid-up capital). 4.3 Allocating the newly issued shares to Mr. Nuttawut Phowborom up to 13,333,334 shares, at a par value of Baht 0.25 per share 6 Calculated

, Head of Sustainable Development, Central Pattana PCL, and Ms. Pimjai Hoontrakul, Sustainability Director, Minor International PCL. The discussion covered key strategies, challenges and approaches to

and parent-minor child relationship; (b) relationship between a juristic person and a shareholder or partner of such juristic person which holds, directly or indirectly, more than fifty percent of the

and parent-minor child relationship; (b) relationship between a juristic person and a shareholder or partner of such juristic person which holds, directly or indirectly, more than fifty percent of the

of the following relationships: (a) spousal relationship and parent-minor child relationship; (b) relationship between a juristic person and a shareholder or partner of such juristic person which holds

), short courses or continuous courses (Modular) focusing on enhancing the potential of students and respond to changing demand. This includes plans to increasing cooperation to enroll personnel for the