Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate the new sales channel via the
person to be the manager of the fund and the assets generated from the fund; (3) having an investment policy whereby investment in a business is made through entering into an agreement for investment in
the manager of the fund and the assets generated from the fund; (3) having an investment policy whereby investment in a business is made through entering into an agreement for investment in shares or
be cautious upon 1) Crude oil and commodity prices trend - recovering trend will aid Thailand's inflation to rise which in turn will result in rise of farm income and ease Thai Baht appreciation via
largest online travel company, to add a new distribution channel and incorporate a marketing campaign globally. The Company can enhance ticket sales through various sales channels of Expedia and its
company, to add a new distribution channel and incorporate a marketing campaign globally. The Company can enhance ticket sales through various sales channels of Expedia and its subsidiaries especially in
listed on the SET through backdoor listing, those with no track records on business self-building, and those with their business growth achieved mainly through acquisition of other businesses. Besides
' Resolution Regarding Entry Into Investment in DN Broadcast Company Limited, a Licensor to Use the Frequency Spectrum and Operate a Television Business via Channel "New 18" (Additional Amendment No.2) 16/04
: The newly set up company’s shares are held by Vienna International Hotelmanagement AG (“VI”) at the ratio of 100 percent. The Company has 100 percent indirect shareholding in VI via Lombard Estate