., 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

company whose size is significant in comparison with the size of the holding company. (3) Major shareholders’ agreement (if any) In the event that the major shareholders make an agreement on a matter that

Mr. Sittichai Leeswatrakul Mr. Sittichai Leeswatrakul, who acted together or was acting in concert with Miss Tanika Tangpoonphonvivat by having an agreement to exercise their voting rights in the

Miss Tanika Tangpoonphonvivat Miss Tanika Tangpoonphonvivat, who acted together or was acting in concert with Mr. Sittichai Leeswatrakul by having an agreement to exercise their voting rights in the

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