approve the change of signing authority as follows Original Directors with signing authority include Mr. Paisarn Taecharatanachai or Mrs. Suneat Kewkacha or Ms. Amponsri Kewkacha or Mr. Pin Kewkacha or Mrs

the Annual General Meeting of Shareholders to approve the change of signing authority as follows Original Directors with signing authority include Mr. Paisarn Taecharatanachai or Mrs. Suneat Kewkacha or

Acquisition Transaction, the Company will be the shareholder of Hero Experience holding shares equivalent to 32.5 percent of the registered capital. Based on calculation of the transaction size, the

Kiat (“Dato’ Marco Low”), to be NDR’s director. In addition, the size of 0,000 THB or 118.62% of the Company’s NTAas of September 30, 2017. and more than 3% of net tangible assets. So the Company needs

December 13, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co

Lertsuptavee Note : Not change name of Board of Directors/number of board of directors after transaction. Summary Financial statement: Purpose of purchases : - Increase proportion of investing in the company

months which considered as disposition of assets category 2 as size of transaction more than 15% but less than 50% by CEN need to prepare and promptly disclose information to The Stock Exchange of Thailand

this year, such transaction caused the change of the lessor of the MahaNakhon Cube Building from the Company’s subsidiary to KPM including change of rental period. Currently, there are some outstanding

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