has not submitted a financial statement since 2017. The Board of Directors has considered that this transaction is reasonable and beneficial to the Company as the purchase price of the rights under this
principle amount/ par value per unit/offering price per unit etc. Credit Rating………………………………………………………………….. Financial Adviser……………………………..……………………….…….. Underwriter……………………….…………………………..……….……… Representative
the estimate or assumption will have a material impact on financial condition or operating performance. IX. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES A. Directors and Senior Management 1. Identify
Directors approved to hold the Extraordinary General Meeting of Shareholders for providing opinion and ratification on the entering into 2014 Receiving Financial Assistance Transaction from the Company’s
. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT 1 AND ADVISERS II. DESCRIPTION OF MTN Program 1 III. RISK FACTORS 2 IV. MARKETS 2 V. TAXATION 2 VI. SELECTED FINANCIAL INFORMATION 3 VII. INFORMATION ABOUT THE ISSUER
who is responsible for financial statements. 2.4 The board of directors are knowledgeable for the company business and have expertise beneficial to the company or can seek advices from experts in a
the present and in the future as well as the Company and its subsidiaries’ financial status. The Board of Directors agreed that an increase in investment value of Carnival Magic Project from THB 1,450
financial status. Moreover, the Board of Directors is of an opinion that the Entire Business Transfer from SUTGH, paying by the allocating of Company’s newly issued shares and the issuance of the convertible
Signing to bind the Company Post-Transaction Two directors jointly sign with the company's seal affixed Two directors jointly sign with the company’s seal affixed or as designated by BSE d. Financial