entitled to subscribe 5,248,599 ordinary shares and 223,344 preferred shares, totaling 5,471,943 shares for KB. KB is not considered the Company's and JMT's connected person as prescribed in the Notification
(Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under
Concessionaire Owner : Mandalay City Development Committee (“MCDC”) Relationship with company: Not a connected person to company Concessionaire Grantor : Hydrotek Supreme Mandalay Co., Ltd (“HSMC”) 3. General
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall
compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the
Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2
accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Disposition of Assets and Related Transaction The Board of Directors of World
of Executive Committee and/or Managing Director and/or person(s) entrusted by the Board of Directors and/or the Executive Committee and/or Executive Director and/or Managing Director shall be