Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08

wastewater treatment as the 30-year right exchange of service cost collection from the entrepreneurs in the industrial zone of the another subsidiary since the return received in the future is not worth the

(4.16) (4.07) NP 76.71 8.16 77.04 7.97 (0.33) (0.43) EPS (Baht per Share) * 0.08 0.08 - - Weighted Average Number of Ordinary Shares (Million Shares) * 947.96 947.96 - - - 5 - Description Year 2017 Year

issuing 200,000,000 newly-issued ordinary shares with a par value of Baht 1.00 per share in order to accommodate the allocation of the newly- issued ordinary shares which are 1.) to allocate 100,000,000

; SAii Lagoon Maldives Curio Collection by Hilton (198 keys), and Hard Rock Hotel Maldives (178 keys) commenced its operation. On November 8, 2019, the Company received payment for additional ordinary

Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors

THB 87.65 million as a result of collection of the receivables along with low receivable balance from decreasing in total revenue. 31-Mar 31-Dec 2020 2019 ล้านบาท % ASSETS Total Current Assets 1,507.60

205mn ordinary shares at an offering price of THB 1.60 per share • On 24 April 2019, the shareholder meeting has approved the cash dividend payment from the operating results of the second half of 2018 at

January 9th, 2020 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Vibharam Co.,Ltd.’s new ordinary shares, and elder ordinary share which purchases from

Average Number of Ordinary Shares (Million Shares) * 947.96 947.96 - - 6-Month Period (January – June) Revenues from Sales and Services 2,580.16 100.00 2,317.45 100.00 262.71 11.34 Costs of Sales and