-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

based on appraisal price before taking into account the accrued debt obligation and the mortgage value. 2 The actual cost of acquiring the assets before revaluation of properties for sale. 12 Bangkok

. (“MEA”) to invest more than THB 1 bn in Central Village through acquiring shares of CPN Village Company Limited on November 26, 2019. Hence, MEA, the leading luxury outlet operator in Japan, holds 30

strategy of expanding business operations in other AEC+3 countries, we aim to become “The Regional Digital Bank” through our three-pronged initiatives as follows: 1) Conventional Track: We remained committed

operations in other AEC+3 countries, we aim to become “The Regional Digital Bank” through our three-pronged initiative as follows: 1) Conventional Track: We remained committed to expanding our business network

obligations. (c) information on the level of borrowings at the end of the period under review, the seasonality of borrowing requirements and the maturity profile of borrowings and committed borrowing facilities

Regional Digital Bank” through our three-pronged initiative as follows: 1) Conventional Track: We remained committed to expanding our business network and upgrading services within the AEC+3 region. In

transition infrastructure by companies committed to support the transition to net zero. Taking a leading role in engagement initiatives, for example the investor net zero alliances, that encourage companies to