as follows: 1) Kuno Solar Power Plant Location : Kuno City, Ibaraki Prefecture, Japan Contracted capacity : 0.50 MW Installed capacity : 0.65 MW - 14 - Feed-in Tariff (FiT) : 36 JPY / kWh Commercial
transaction: 3.1 On the use purpose of warehousing the company’s finished products, Vanachai Woodsmith Company Limited has a warehouse service contract in 2,688 square meters, and the location is at 8/3, Moo 8
a new office in a location that can provide convenience of travelling, not too far from the former office location so as not to affect the employees commuting to work and contact persons, helping
period until the applicant has corrected the application or submitted additional documents fully according to the record of defect. (Unofficial Translation) 2 Service Channel Location: The Securities and
Magic Project, develop under Carnival Magic Company Limited, indirect subsidiary of the Company. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1
from that of the same period of last year. Major Developments in 9M17 • Approved in the EGM 1/2016, in 1H17 the Company acquired 60% stake in NVD, previously called Daii Group Plc. (‘DAII”), through the
lease payment of Singha Complex. Major Developments in 2017 • Approved in the EGM 1/2016, in 1H17 the Company acquired 60% stake in NVD, previously called Daii Group Plc. (‘DAII”), through the following
lease of real property and receives services, as follows: 1) Real property lease for not over 3 years 2) Location : Office building at No. 45/14, Moo 1, JKN Gallery Salaya (Building 2), Tambon Song
project 100% completion is calculated on the project value by cost approach at the shareholding proportion 80% (Baht 232.89 million). 2. Assets acquired from this transaction are 80% stake of Phuket Future