financial cost at present the Company is considering the solution to reduce the financial cost happening by expecting to see a result since the 1st quarter next year onwards. 3. Profit for the period Unit
to approve the aforementioned annual bonuses to the directors. The total amount will not exceed the specified limit as stated in the Company’s regulations. For the year 2017, the Board of Directors see
the fact that the Company has considered the value of Hero Experience which evaluated by the independent valuer that it should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re
shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent ) who is approved by SEC and express an opinion on the transaction. For details, please see Information
to the increase in revenue from the Food Business and Other Businesses. For 4Q19, the Company has a positive view on the food business with expectation to see continuous growth from the catering
end of 2020 or the beginning of 2021, it is expected to see flows of international tourist arrivals to Thailand particularly from those countries in the region that have quickly recovered from COVID-19
transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to
5.00 November 19-23, 2018 Please see Remark 1-3 Remarks: Details of allotment of new ordinary shares to existing shareholders of the Company proportionate to their shareholding are as follows: 1