schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
: Certification of Information 37 Attachments: Attachment 1: Details of directors, executives, controlling persons, the person assigned to take the highest responsibility in Accounting and Finance, the person
take the highest responsibility in Accounting and Finance, the person assigned to take direct responsibility for accounting supervision, the Company’s secretary and the representative for contact and
the Debt to Equity Conversion will not exceed 14,461,489,473 shares. In addition, the Company will also decrease the newly issued shares allocated to Superior in the same proportion to the decrease in
. Information Memorandum regarding the Acquisition of Assets and Connected Transaction of Hydrotek Public Company Limited in Relation to the Acceptance of the Entire Business Transfer and Securities Allocation
Shareholders No. 1/2019 to consider and approve the decrease of registered capital of the Company in the number of Baht 13,350,543.75 from Baht 312,462,090.75 to Baht 299,111,547, by cancelled unissued ordinary
approve the decrease of registered capital of the Company in the number of Baht 13,350,543.75 from Baht 312,462,090.75 to Baht 299,111,547, by cancelled unissued ordinary shares of the Company in the number
, compared to 390.94 million baht in the year 2019 which decrease of (113.32) million baht or (28.99%) and Cost of service amount of 227.75 million baht, compared to 266.30 million baht in the year 2019 which
service fee in an amount of THB 121.25 million, a decrease of THB 56.83 million or 31.91 per cent and costs of service and commission in an amount of THB 89.86 million, a decrease of THB 38.82 million or