Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022 (Edited) 02/12/2021 08:47 Notification of Resolutions of the Board of

Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of

Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders? meeting on August 19, 2016. At the meeting, the Board of Directors will seek the shareholders? approval

: 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

.(100) 68.9 (149.2

% 79.8% 570.0 1,253.6 119.9% Add(less): Loss/gain from extraordinary items* 5.4 104.3 (35.7) 66.3 (221.7) Net profit from ordinary activities 233.5 354.1 374.5 5.8% 60.4% 636.3 1,031.9 62.2

common shares or 89.88% of paid up shares of PKS from Mr.Tran Minh Tien, Mrs.Vo Hoang Nhu Phuc at the par value of 100,000 VND in approximately USD 65,617.60 (or about Baht 2.15 million at exchange rate

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as

business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as specify in And since matters in Clause 2 to C to Clause 3 are all precedent conditions of one