lease agreement to the Company aforesaid. 2. Resolved for approval of the appointment of Beyond Advisor Company Limited as the Independent Financial Advisor to provide its opinion in relation to the
Acquisition or Disposition Notification. The Company will provide the minimum information memorandum concerning specified in Schedule 2 of the Notification of Acquisition and Disposal including with the
Chiang Mai, Phuket, Krabi and Samui as well as Phnom Penh, the capital city of Cambodia. Hong Kong Airlines is full-service carrier based in Hong Kong which would allow the Company to provide passengers a
to provide education on company products of Vanachai Group, to be product center of Vanachai Group for distribution, and to be employees office of Vanachai Woodsmith Company Limited. To process this
, the business operation of subsidiary companies will be independent from that of the mother company. Subsidiary companies will also provide services to other companies in order to generate more income
Licensed Bank/Financial Institution Licensed Securities Company Licensed Institution/Corporation/Organisation (e.g. insurance company) Other bodies (Please provide details
does not have any asset acquisition transaction from its operation in the past 6 months. The company is obliged to provide a report and disclose the information memorandum with respect to the entering
-based. If a long-term leasing contract is made, provide a fact sheet of such contract (only regarding the remaining leasing period and the obligations of the Company under such contract (if any). Any
Management Company Licensed Bank/ Financial Institution Licensed Securities Company Licensed Institution/ Corporation/ Organisation (e.g. insurance company) Other bodies (Please provide details