Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on
K.C. Property Public Company Limited, Le Concorde Office Tower,19th Floor, Room No.1901, 202 Huaikhwang District, Bangkok 10310 Tel. 0-2276-5924, www.kcproperty.co.th, Company’s Registration No
' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has
: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board
(the “Company”) would like to inform you that, in accordance with the resolutions of the Board of Directors’ Meeting No. 10/2017 held on October 30, 2017 and the Extraordinary General Meeting of
acquisition transaction of the company in accordance with the Notification of the Acquisition or Disposition of Asset. 3. The Board of Directors deemed appropriate to propose the Extraordinary General Meeting
the company in accordance with the Notification of the Acquisition or Disposition of Asset. 3. The Board of Directors deemed appropriate to propose the Extraordinary General Meeting of Shareholders No
คลองเตย กรงุเทพฯ 10110 โทรศพัท์ 0 2204 2601 โทรสำร 0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616
Department , Metropolitan Electricity Authority office building in Minburi District, etc. Construction and service costs and Gross profit In 2019, the company’s group had construction and service costs of
คลองเตย กรุงเทพฯ 10110 โทรศพัท์ 0 2204 2601 โทรสำร 0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616