Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

AMARIN: AMARIN CORPORATIONS PUBLIC COMPANY LIMITED AMATA: AMATA CORPORATION PUBLIC COMPANY LIMITED AOT: AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED AQUA: AQUA CORPORATION PUBLIC COMPANY LIMITED ASIAN

LIMITED Please enter search criteria Search Company A: AREEYA PROPERTY PUBLIC COMPANY LIMITED AOT: AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED BSM: BUILDERSMART PUBLIC COMPANY LIMITED CSR: CITY SPORTS AND

AOT: AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED AQUA: AQUA CORPORATION PUBLIC COMPANY LIMITED ASAP: SYNERGETIC AUTO PERFORMANCE PUBLIC COMPANY LIMITED ASIAN: ASIAN SEA CORPORATION PUBLIC COMPANY

of Thailand Public Company Limited (AOT) reversed of accrued concession fee to Bangkok Air Catering Company Limited (BAC) and Worldwide Flight Services Bangkok Air Ground Handling Company Limited (BFS

International Airport with 5 years of concession. The subsidiary was established by the condition of Airport of Thailand PCL. (AOT)’s term of reference with registered capital of 20.0 million baht (June 2019) 2

Thailand Public Company Limited (AOT). Media on planes 1 The Bank of Thailand 2 2016 Nok Air Annual report The first quarter of 2017/18 (ended 30 June 2017) 2 VGi GLOBAL MEDIA PLC MANAGEMENT DISCUSSION

COMPANY LIMITED AMR: AMR ASIA PUBLIC COMPANY LIMITED ANAN: ANANDA DEVELOPMENT PUBLIC COMPANY LIMITED AOT: AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED AP: AP (THAILAND) PUBLIC COMPANY LIMITED APCO: ASIAN

. The subsidiary was established by the condition of Airport of Thailand PCL. (AOT)’s term of reference with registered capital of 20.0 million baht. 6 ASIA’S BOUTIQUE AIRLINE 10. As of 30 June 2019