endorsed by the Government and the Office of the National Anti-Corruption Commission (ONAC), and operated by seven leading organizations – (1) the Thai Institute of Directors, (2) the Thai Chamber of

Exchange of Thailand With reference to the Board of Directors Meeting No.2/2018 of Quality Houses Public Company Limited (“the Company”) held on March 30, 2018 at 02:00 p.m. at the meeting room of 7th Floor

hours at the Meeting room, 8th floor, Bangkok Post Building, 136 Sunthorn Kosa Road, Klong Toey, Bangkok. The record date for determining the shareholders entitled to attend the Meeting is on 10 March

hours at the Meeting room, 8th floor, Bangkok Post Building, 136 Sunthorn Kosa Road, Klong Toey, Bangkok. The record date for determining the shareholders entitled to attend the Meeting is on 11 March

Connected transaction related to asset acquisition. 4.3 Details of asset a. Two units of clean room equipped with the air conditioning system having a total area of 1,039 square meters. b. One unit of

clean room equipped with the air conditioning system having a total area of 1,039 square meters. b. One unit of structured storage tent having a total storage area of 691 square meters. 4.4 Transaction

reference to the Board of Directors Meeting No 6/2018 of Quality Houses Public Company Limited (“the Company”) held on September 25, 2018 at 2:00 p.m. at the meeting room of 7th Floor Q.House Lumpini Building

due to increased room inventory following the completion of rooms renovation while increase in revenue at Dusit Thani Huahin contributed by improved occupancy rate. Revenue breakdown EBITDA breakdown

Directors’ Meeting of Vinythai Public Company Limited (“Vinythai”) No. 5/2018, held on 29 November 2018, at 13.30 hours, at Ratchaphruek Room, Vinythai Public Company Limited, 18th Floor, Q.House Sathorn

personnel’s and medical supplies to cope with COVID-19 infected patients including examination room, cohort ward, isolation ward, and negative pressure room which are separated from the patients who come to