-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-

shopping malls to elevate the standard of its shopping malls that offer dynamic experiences towards customers with different lifestyles, both local and foreign tourists. Furthermore, CPN studied the

Broadcast Co., Ltd. This debtor has been sued for 3 times based on different sources of obligation as described below. 1.3.1 Case 1: Filing a lawsuit based on a Program Co-production Contract towards the

. This debtor has been sued for 3 times based on different sources of obligation as described below. 1.3.1 Case 1: Filing a lawsuit based on a Program Co-production Contract towards the Civil Court. The

risk area to protect the pandemic situation therefore, we temporary closed shopping malls totaling of 34 locations, comprising 33 malls in Thailand and 1 mall in Malaysia. The closure period is different

to us. These assumptions involve risks and uncertainties which may cause the actual results, performance, or achievements to be materially different from any future results, performance, or

in the proceeding of the Supreme Court. 1.3 MIC Broadcast Co., Ltd. This debtor has been sued for 3 times based on different sources of obligation as described below. 1.3.1 Case 1: Filing a lawsuit

shopping malls totaling of 34 locations, comprising 33 malls in Thailand and 1 mall in Malaysia. The closure period is different for each location between 45-56 days. To facilitate safety and convenience for

) Remarks (1) These figures are different from those included in Company’s consolidated Financial Statements as they include revenues (before deducting discounts and commissions) from scheduled flights, net