Equities of Baht 1,034.5 Million, decreased from Baht 1,058.2 Million at the year-end of 2018, or decreased by Baht 23.7 Million or 2.2%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon

Million by the year-end 2019 or increased by Baht 0.1 Million, or 0.01%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors

from Hua Lamphong Station with the distance of 5 kilometers including 4 stations along Rama IV Road to Charoen Krung Road, passing Wat Mangkon Kamalawat and Wang Burapa. The route then enters Sanam Chai

IV Road to Charoen Krung Road, passing Wat Mangkon Kamalawat and Wang Burapa. The route then enters to Sanam Chai Road, crosses under the Chao Phraya River at Pak Khlong Talat, and runs along Issarapab

within September 2019. With a total distance of 14 kilometers, the route starts from Hua Lamphong Station with the underground distance of 5 kilometers including 4 stations along Rama IV Road to Charoen

”), subsidiary of the Company to buy 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has total area 3 – 0 – 23 rai (1,223 Square Wah). Number of 2

สำนักงานสั่งพักการดำเนินธุรกิจ   List of company licensed Private Fund Management (Securities Company)   Company Head office 1 LIEF CAPITAL ASSET MANAGEMENT CO.,LTD. 3C07-09, SUPAKARN BUILDING, 723 CHAROEN

SAKONWAN WITHAYASARANA 10881 03/10/2566  -  02/10/2571 18 KARIN AUDIT COMPANY LIMITED 72 CAT TELECOM TOWER, FLOOR 24,CHAROEN KRUNG ROAD, BANGRAK, BANGKOK. 10500 THAILAND, BANG RAK, BANG RAK, BANGKOK 10500

consider and approve the appointment and determination of the fee for the Auditor. The Board of Directors deems it appropriate to propose that the shareholders meeting appoint Mr. Charoen Phosamritlert

project development. Roi Chak Sam project is aimed to be a luxurious 5-star hotel project in a rare, historic, colonial-era heritage building located along the Chao Praya Riverside on Charoen Krung road