hotel booking cancellations significantly impacted the Company's performance. In this regard, the Company has strategically adjusted the business operation as follows: Hotel Business: • Since early April
(Enclosure 3) In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the
- District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider
14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting
presented and have right to vote which excludes shareholders who have conflicts of interest. In the regard, there are no shareholders who have conflict of interest regarding this transaction. In addition, the
such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters as regard the Acquisition Transaction of FKRMM including the signing of the Agreement
meet customers’ needs and spur spending via K-Credit Card. With regard to personal loan, KBank has developed features of Xpress Cash that allow customers to make an installment payment under the KBank
Purchaser to purchase 100 percent equity of Target Company. The closing of the transaction will occur after all the conditions precedent specified in the agreements are fulfilled. In this regard, as a
receive cash flow faster than expected. In this regard, after the disposition of such assets, the Company has 4 real estate projects namely Nimit Langsuan, Windshell, MahaSamutr Villa and MahaSamutr Country