business to alleviate the revenues loss such as open new business in F&B and the development a condominium for sale under brand “Newera” which yield a good margin. The detail of performance can be described

. That the appointment of Mr. Chin-Lung Tseng as a replacement director (with authority), be approved, subject to SEC approval. 4. That the appointment of Mr. Chin-Lung Tseng, as the new Chairman of the

: Company Name: Vienna House (Thailand) Company Limited Address: 1091/343, 4th Floor, New Petchaburi Road, Makkasan, Rajthevee, Bangkok Incorporated under the laws of: Thailand Type of business: Hotel

company used to penetrate the new market segment, to create high potential growth for the company in future. 3. Revenue from services In 2018, the Company and its subsidiaries had revenue from services

companies of Baht 28.43 million, mainly due to the operating results of Absolute Yoga Co., Ltd. (The Company holds 30%). Absolute Yoga has recently opened new branches which caused high pre-operating and

per share Guarantee amount provided by the company : Previous HKD 1,500,000.- New HKD 500,000.- (7) General description of connected transaction Type of transaction : Transaction regarding grant of

completed projects and new projects that received in this year. 2. Cost of construction increases in the amount of Baht 63.48 million or 71.30% for three-month period and Baht 168.06 million or 84.73% for

of September 30, 2017, the maximum possible size of transaction relative to net tangible asset is equal to 1.8% (Maximum acquisition value Criteria). Considering the value of new asset acquisition in

benefits from the new Labor Protection Act. Resulting in increased selling and administrative expenses. Net Profit (Loss) for the Period (Attributable to Equity Holders of the Company) The company has net

entered into a long-term loan agreement with a financial institution for building a new subsidiaries’s office and start re-payment interest. Corporate income tax In the first quarter of 2019, the group had