the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To

, the new subsidiary will be the entity holding the land and building of Eastin Grand Hotel Sathorn Bangkok. The details of the new subsidiary are as follows: Name: EGS Assets Company Limited Registered

, which was attended by over 300 participants from both the state and private sectors in the capital market, on 7 December 2019 at Surasak Ballroom, Eastin Grand Hotel Sathorn Bangkok. SEC Secretary

, 11th floor, Eastin Grand Hotel Sathorn, Bangkok, No.33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok., to consider the following agenda items Agenda 1 Message from the Chairman to the Meeting; Agenda 2

between the Company and Sansiri for the purpose of real estate development 27 June 2018: Spinning off Eastin Grand Sathorn to a new company. The Company established a new wholly-owned subsidiary, EGS Assets

Bratislava and Eastin Thana City Golf Resort, and (ii) consolidation of income generating assets and management income from EBT of UE. Please note that, the Company has restated its financial statements for

increase in operating hotels, including 17 arcona and Steigenberger hotels in Germany and Switzerland, VHE Leipzig, VH Mokotow Warsaw and Eastin Thana City Golf Resort. Please note that, the Company has

consolidation of the acquired hotel business in Europe and improving operating performance of Eastin Grand Sathorn Hotel  Reported net loss (before minority interest (MI)) of THB 132mn, mainly from higher

development 27 June 2018: Spinning off Eastin Grand Sathorn to a new company. The Company established a new wholly-owned subsidiary EGS Assets Company Limited to hold the land and building of Eastin Grand

in Sathorn 12 and in Prompong area, combinded value of THB 9,000.0mn. 3) 2018Annual General Meeting of Shareholders was held at Eastin Grand Sathorn hotel. The meeting resolution approved dividend