board of director of the company who is responsible for the highest authority to manage the company, by whatever name called. “major shareholder” means a person who holds directly or indirectly more than

be a sub-lessee, which occupies a rented building on the 2-3 floor. The total rental area is approximately 576 square meters. 2. All other assets, such as computer systems and office equipment which

Limited would like to inform the dissolution of Pattaya Lamphun Co., Ltd. (PLC), in which the company holds shares indirectly through Pattaya Manufacturing Co., Ltd. (PMC). The company holds 40% shares of

Public Company Limited (LH), would like to inform that on 20 June 2019, the Board of Directors’ Meetings of LH Mall & Hotel Co., Ltd. (LHMH) (a subsidiary that LH holds 100% of shares) has approved the

completion of shares selling: 1) Sansiri holds shares in proportion of 50 percent 2) The Company holds shares in proportion of 50 percent Director Structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam

additional investment, the Company holds 500,000 ordinary shares  After additional investment, the Company holds 8,500,000 ordinary shares Objective of investment To utilize as working capital of

Company Limited (the “Company”) would like to inform you that today (10 May 2018) Vienna International Hotelmanagement AG (“VI”) (the Company’s subsidiary in Austria in which the Company indirectly holds

Limited (the “Company”) would like to inform you that today (30 May 2018) Vienna International Hotelmanagement AG (“VI”) (the Company’s subsidiary in Austria in which the Company indirectly holds 100% of

Thailand. This transaction resulted in the total number of shares that the Company holds in MK increasing to 100,179,108 shares or 10.099% of the paid up capital of MK. The transaction size of this

indirectly holds 100 percent of shares via Lombard Estate Holdings Limited, which is a subsidiary in which the Company holds 100 percent of its total registered capital) has acquired 2,350,000 ordinary shares