Repeal of Notification Concerning Approval for Auditors of Company Approved to Issue and Offer for Sale of Newly Issued Derivatives Warrant to Facilitate and Rehabilitate or Restructure Debts of the

Notification of the resolutions of the Board of Directors' Meeting No. 2/2020 on the restructure of the shareholding in subsidiary companies (2nd Edited) 24/03/2020 17:17 Notification of the resolutions of the

raising channel for start-ups, small and medium-sized enterprises (SMEs) and technology-based and creative businesses as well as business restructure to have access to financial support from investing

Chairman to finalize the relevant details of investment and documentation. 3. The Board of Directors approved the organization restructure for the Company’s precision subsidiaries in consider of long-term

as gains from exchange rate, Interest income, Gain on Debt restructure etc. In year 2018 other income are increase amount of 35 million baht equivalent 699%. Because there are records Gain on Debt

on January 6, 2018 the Company formed a new subsidiary in Austria to be in line with the shareholding restructure plan of the subsidiaries which operated hotel business in Europe, for the purpose to

2019) 7. Objective : To restructure shareholding of the Company Group 8. Transaction Size : 0.062% of total assets of LH (Value of Acquisition) (Reviewed consolidated financial statements as of 31 March

Chairman or a designee by the Chairman to finalize the relevant details of investment and documentation 2. The Board of Directors approved the organization restructure for the Company’s Brazil subsidiaries

who wants to rollover the matured debt into a new one or who wants to restructure terms and conditions of the current debt into different one (refinance). In addition, the current law states that issuer

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of