. The Company was approved to renew Air Operating License or AOL from Civil Aviation Authority of Thailand. The license lasts for 10 years until 2029. (February 2019) 5. The Board of Directors Meeting of

Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider conferring power upon the Board of Director, or its 4 agent to have authority regarding the

Annual General Meeting of Shareholders to consider conferring power upon the Board of Director, or its agent to have authority regarding the Investment in Ordinary Shares of S-TREK, which includes: 8 1

receivership order; (b) being a financial institution, of which business operation has been suspended by an order of a competent officer or authority; or (c) the company has complied with any of the following

authority to introduce and implement its operating policies at the operation. Physical risks: - Acute: risks that are event-driven, including increased severity of extreme weather events, such as cyclones

level of seniority and authority to influence decision-making 2.1.5.4 holding people at all levels accountable for operating in accordance with its responsible business and impact management policies and

place to clarify who has authority to make decisions on implementation? Part 4: Company and investor dialogue 18 6. Are the main non-financial factors adequately captured in key performance indicators

borrowing of loans, giving guarantees and/or undertaking in accordance with the terms and conditions stipulated in the Equity Purchase Agreement. On 26 February 2018, the Company, entered into Equity Purchase

well. However, the commercial banks are tightening measures for credit undertaking with the worries on debt serviceability. Although, Thai commercial banking systems remained resilient as banks continued

the Debt to Equity Conversion Scheme in 2.1) in case such undertaking causes or may cause the Company to be in breach of an agreement. Moreover, as for the Financial Assistance, the Company will be