to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the 2018 Annual General Meeting of Shareholders dated 25 April 2018 Agenda 3 To review
S-TREK, and the amendment of capital increase and allocation of newly-issued shares agenda as mentioned above, the agenda items of the meeting shall be as follows: Agenda 1 The matters to be informed
Business: Our strategic focus is on: • Diversification by expanding the business overseas to balance out the revenue from both domestic and overseas in accordance with the Company’s long-term strategic plan
expanding the business overseas to balance out the revenue from both domestic and overseas in accordance with the Company’s long-term strategic plan. By 2020, the Company plans to increase its managed hotels
Limited (the “Company”) informed the Stock Exchange of Thailand on September 15, 2017 of the resolution of the Company’s board of directors approving the investment in digital hyper-reality attraction under
by the client to take care of the trading account and inform the client after the trades were executed. Meanwhile, {A}, a head of the marketing team, admitted that he was informed by {B} that the
Private Placement basis, which shall be informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider
informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the allocation of 95,000,000
shall not be entitled to subscribe the newly issued ordinary shares; in other words, the first date of offering the newly issued ordinary shares under the Private Placement basis, which shall be informed