independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company
instance, the agreement relating to right of first refusal with a price specified in advance, or [ii] the REIT having more than normal duties which a lessee should have at the end of the lease; (4) the
transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be
) being a person under the following conditions: (a) being imposed a civil penalty by Civil Penalty Committee or being ordered or judged a civil penalty by court to prohibit the persons from being directors
/ Relationship with Listed Company For the development of Carnival Magic Project, the Company has hired various specialists in the theme park industry and has ordered equipment from various companies. However, the
in the theme park industry and has ordered equipment from various companies. However, the Company is unable to disclose the name of those companies as they are the Company’s trade secret. The
income, expense in advance, property pending sale etc.. In the case where any other assets amounts to five percent or more the total assets, it shall be separately demonstrated next to item No. 10
long-term deposit at a financial institution and investment, accrued income, expense in advance, property pending sale etc.. In the case where any other assets amounts to five percent or more the total
Share subscription received in advance - 130.48 - - Ratained earnings (deficits) Appropriated-legal reserve 9.62 9.62 9.62 9.62 Enclosure 1 Page 9 Unit: THB December 31, 20181/ (Audited) December 31