providing investment consultation services in Hong Kong. Mr. V-Nee Yeh is experienced in management and administration. He held a director position in Next Media Limited ( currently Next Digital Limited) , a

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

or a central securities depository, as the case may be; “executive director” means any director who takes part in management as prescribed by the Notification of the Capital Market Supervisory Board

dividends the Company has received from S-TREK between 2019 and 2021. Nomination of Director(s) in S-TREK Mr. Chalee Suksawad and Mr. Arak Suksawad, totaling 2 persons Mr. Arak Suksawad Condition to

right of first refusal, tag-along right and drag-along right. 8) Restriction prohibiting shareholders of S-TREK, directors and management from investing in, hold shares in, supporting, being a director or

the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

ผูจัดการ, ฝายจัดการ ลงทุน, (Deputy Managing Director, Investment Management Department) -ผูจัดการกองทุนอาวุโส, ผูอำนวยการ ฝาย Property Fund (Senior Fund Manager, Executive Vice President

conditions as follows: (1) being available for producing, selling products or rendering service, rent or management; (2) being expected to be utilized for more than one accounting period. Such assets shall be

: (1) being available for producing, selling products or rendering service, rent or management; (2) being expected to be utilized for more than one accounting period. Such assets shall be indicated the

means tangible assets under all of the conditions as follows: (1) being available for producing, selling products or rendering service, rent or management; (2) being expected to be utilized for more than