on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

simultaneously allows for loyalty point collection through the Mobile EDC. Moreover, the company still retains its service station expansion strategy, despite easing on portions of the investment due to the

). This allocation of the newly-issued shares of the Company to the Existing Shareholders will not cause any of the Existing Shareholders to be a shareholder of the Company who holds the ordinary shares of

Existing Shareholders to be a shareholder of the Company who holds the ordinary shares of the Company increasingly in the way that reaches or crosses the trigger point to make a tender offer as specified in

of the Company who holds the ordinary shares of the Company increasingly in the way that reaches or crosses the trigger point to make a tender offer as specified in the Notification of Capital Market

of distribution is made, as the case may be. The adjusted net profit under the first paragraph means the net profit in reference to the cash position of a REIT. (2) in case the REIT still retains

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

- net of income tax, as an amount of ฿ 20.47 million, causing the company to have total comprehensive loss for the total period of ฿ 28.06 million. Nonetheless the company keeps continuing to adjust