related acts in order to duly effect the registration. 2. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered

. Apar Kewkacha, one of these as authorized director. Revised Directors with signing authority include 1. Mr. Pin Kewkacha or Mrs. Apar Kewkacha, any of these along with Company’s seal duly affixed 2. Ms

these along with Company’s seal duly affixed 2. Ms. Amponsri Kewkacha and Mr. Litti Kewkacha jointly signed together with Company’s seal duly affixed. 6. To propose to the Annual General Meeting of

Purchase Agreement and/or other relevant agreements are duly satisfied. In this regard, NBC expects that the entry into the transaction shall be completed within November 2020. (2) Related parties and their

, financial status or reputation of the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that Clause 3.2 (Renewal) of

assets, business, financial status or reputation of the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that

the Company; (7) The Company has duly appointed one person nominated by PLANB as a director of the Company; (8) The Company shall have procured that Clause 3.2 (Renewal) of the Agreement in respect of

Purchase Agreement”) and/or other relevant agreements are duly satisfied. The Company and 2 persons designated by the Company shall receive a transfer of ordinary shares in GNET from NEWS In this regard, the

duly entitled to sublease the Leased Property to One Sukhumvit 24. The Sublessor and One Sukhumvit 24 shall register the lease under the sublease agreement with respect to such land at the relevant land

has also planned an investment in other types of real estate development business, e.g., hotels, serviced apartments and office buildings for rent. In this regard, the Sublessor is duly entitled to