called extraordinary general meetings. The board of directors may call such a meeting at any time, as deemed appropriate. Shareholders holding shares amounting to not less than one- fifth (1/5) of the
Charansanitwong 66/1, Charansanitwong Rd., Bangplad, Bangkok, for which the agenda items are as follows: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019
(outstanding) อื่น ๆ ดวย โดยควรระบุ ขอมูลอยางนอย ดังน้ี 1. วัตถุประสงคในการซื้อ ขายหรือออกตราสารดังกลาว 2. กลยุทธในการปองกันความเสี่ยงตาง ๆ ที่อาจเกิดขึ้น (hedging strategy) และระบบ บริหารความเสี่ยงของ
Company Limited is ranked among the top 100 for outstanding ESG performance in terms of environmental, social and governance (ESG 100) by Thaipat Institute which the company was voted for the third
contract term is 3 years up to December 2017. As at June 30, 2017, the outstanding loan balance was Baht 50 million. As at June 30, 2017, the Corporate Group had long-term debt obligations with commercial
one of the outstanding business and one of the development plan to develop digital innovation business. In addition, Hero Experience Co., Ltd. plans to develop the Marvel Experience Theme Attraction
. As at September 30, 2017, the outstanding loan balance was Baht 25 million. As at September 30, 2017, the Corporate Group had long-term debt obligations with commercial banks totaling Baht 25 million
= Number of Shares issued as considerations x 100 Total Number of Outstanding Shares Size of the transaction (Baht in million) = Not applicable since the transaction is not involved with issuance of
considerations x 100 Total Number of Outstanding Shares Size of the transaction (Baht in million) = Not applicable since the transaction is not involved with issuance of securities by the Company Remark: 1/ The