registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
and the audited financial statements of Trans.Ad for the year ended 31 March 2019, the Transaction size is of the highest value when calculated in accordance with the total net profit basis, which
Exchange of Thailand as follows; 1. The Board of Directors agreed to an increase in investment value for the construction of the Company’s new theme park in Phuket (The “Carnival Magic Project”). The initial
magnificent view of theme park as well as to be the leader of international tourism and Thailand’s No. 1 and world’s renowned theme park. The increased investment value of THB 3,570 million, calculated based on
shareholders as of September 30, 2019 are as follow No. Name Number of Shares Value % Series A Series B Series A Series B 1. Astra - 12,495,714,666 - 1,561,964,333,250 44.56 2. Standard Chartered
Disposal of Assets”). The highest transaction value equals 13.99 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the
Commission Notification of the Office of the Securities and Exchange Commission No. SorNor. 12/2545 Re: Determination of Rules and Procedures for Actions by Management Companies against Incorrect Value of