On June 8, 2016, the company has entered into a memorandum of understanding in relation to Share Subscription Agreement with CTBC Bank Company Limited in order to introduce a strategic investment
amendment of the Articles of Association of the Company was made to ensure consistency with the Public Limited Companies Act (No. 2) B.E. 2544 (2001) in relation to amendment of matters which allow public
proposal for amendment of the Articles of Association of the Company was made to ensure consistency with the Public Limited Companies Act (No. 2) B.E. 2544 (2001) in relation to amendment of matters which
providing opinion and ratification on the entering into the Connected Transaction. 7) Opinion of the Board of directors in relation to the Transaction The Board of Directors considered the receiving financial
accounting policy in recording long term loans from the related parties in relation to the sub-lease agreement from SPF. The new policy stipulated that Company provides estimated fixed rental costs and
its accounting policy in recording long term loans from the related parties in relation to the sub-lease agreement from SPF. The new policy stipulated that Company provides estimated fixed rental costs
building is planned to be opened in 2024. • Restructure the assets in relation to the Dusit Thani Maldives Hotel project (DTMD) by disposal DTMD to Dusit Thani Freehold and Leasehold Real Estate Investment
as follows: 1. Date, Month, Year of the Transaction The Company has entered into the Share Purchase Agreement in relation to the Shares Purchase Transaction with the Seller on 20 June 2018. Subject to