came from the working capital of Karmarts Public Company Limited. 6. Directors who are the vested interests : Mr. Parit Teekakirikul Exited from the meeting room and cast no vote. 7. Opinion of the Board

The Board of Directors’ Meeting of Vinythai Public Company Limited (“Vinythai”) No. 7/2017, held on 30 November 2017, at 13.30 hours, at Ratchaphruek Room, Vinythai Public Company Limited, 18th Floor

/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok, has resolved to approve a

Board of Directors Meeting No. 4/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok

of Directors’ Meeting No 5/2019 of Quality Houses Public Company Limited (“the Company”) held on August 13,2019 at the meeting room 7th Floor Q.House Lumpini Building, South Sathorn Road, Bangkok has

rest when traveling to Thailand or for further rent as a result, the amount of room transfers increased from the previous year. 2. The total expenses amounted to Baht 28.59 million, an increase of Baht

Chaophaya Room, 3rd floor, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok and scheduled the name list of shareholders who have right to attend the Extraordinary General

entering Thailand, especially as a tourist city, even more advantageous than other locations as a result. The amount of room transfers increased from the same period last year. 2. The total expenses amounted

TOWER, ROOM NO.1701, 1702 17TH FL., PLOENCHIT ROAD, LUMPINI, PATHUMWAN, BANGKOK 10330 LUMPHINI, PATHUM WAN, Bangkok 10330 Tel. 02-880-6000 Fax. 02-680-5112 4. GUARDIAN CAPITAL ASSET MANAGEMENT COMPANY

by Baht 59 million over the prior year as a result of the decrease in occupancy and room rates of Laguna Phuket hotels and Banyan Tree Bangkok.  Revenue from property development operations which