final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders To : President, The Stock Exchange of

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock

Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the

enter into an agreement with the investor, Mrs. Chatchaya Tritrakulchai after the Company has obtained an approval for the offering the newly issued ordinary shares on Private Placement basis according to

of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and

PLANB; (3) The Company has obtained an approval from the SEC Office and other relevant authorities for the issuance and offering of 1,080,000,000 newly issued ordinary shares of the Company to PLANB

) The shareholders’ meeting of the Company shall have approved the entering into the Right to Sell Advertising Media Agreement between the Company and PLANB; (3) The Company has obtained an approval from

Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public