Acquisition and Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution, whereby the
Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution to approve the Company to
of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of
accordance with the latest resolution of the committee on the appraisal price (notwithstanding that some of the appraisal price may have been appraised more than 3 years ago). 2 The actual cost of acquiring
Remark 1 Collateral value before depreciation according to the BOT criteria, calculated based on the appraised prince in accordance with the latest resolution of the committee on the appraise price
to CTBC Bank Co., Ltd., totaling Baht 16,598,914,952.40 and approved the requirement to make a tender offer for all of the Company's securities, by virtue of the resolution of the Company's
of Baht 16.4 billion, net of dividend payments of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017. Loss on translation of the financial
September 22, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (Additional) To
September 29, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (2nd Additional