Soi Sukhumvit 31 (Soi Sawasdee), Sukhumvit Road, Kwaeng Klong Tun, Khet Klong Toey, Bangkok. Registered capital THB 1,000,000 Number of Shares 1,000 shares Par value per share THB 1,000 Paid-up per

the shareh n the subsidi in Nation U of Nation Un the total shar in Bangkok any engaging dinary shares 02 BBB shar held by Bang in WPS (Tha business), i.e tal shares of W in NML Co usiness), i.e., tal

. as company auditors. 4. To propose to the shareholders’ general meeting to approve the sale of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan to

INDORAMA VENTURES PUBLIC COMPANY LIMITED 75/102 Ocean Tower 2, 37th Floor, Asoke Road, Klongtoey Nuer, Wattana, Bangkok 10110, Thailand Tel. 02-661-6661 Fax. 02-661-6664 www.indoramaventures.com 1

several hotels from a refurbishment program for performance uplift and the cease of operation of Dusit Thani Bangkok (which is the key revenue engine to the group) on 5 January 2019. Aiming to maintain

, Bangkok Metropolitan, with total areas of 6 rais 66.40 square wah (2,466.40 square wah) by terminating the land purchase and sale agreement with Saha Pathana Inter- Holding Plc., together with entering into

6 December 2007 Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 4, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 118 9599

on Charoen Krung road. This will be the new tourist spot in Bangkok that will enhance the growth of the company’s hotel portfolio. 9 October 2019 U City together with the Fine Arts Department started

. At the same time, M-150 team have been joining the Big Cleaning Mission with the Royal Thai Army, volunteers and Bangkok officials in cleaning and disinfecting various public areas in Bangkok, and

138.9% or THB 4,050mn, primarily due to an increase in 1) rights-of-use assets of THB 2,233mn and 2) investment in Hello Bangkok LED Company Limited (“Hello Bangkok LED”) of THB 1,955mn. The increase was