information of Lessor 1) Name: Golden Arrow Coating Co., Ltd. 2) Detail of Business: Manufacturing of the oil paints, varnishes and wood oil 3) Directors’ Name 1. Mr. Rioishi Hori 2. Mr. Arkran Termritikulchai
). Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business
in the value of Baht 29.50 million is within the scope of the valuation of the business from the financial advisor evaluation And is reasonable in entering into such transaction. 2. Eureka Design
Practice Guidelines No. NorPor. 4/2559 Re: Practical Guidelines for Business Continuity Management _______________________________ Reference is made to the notification of the Capital Market Supervisory
Guidelines No. NorPor. 4/2559 Re: Practical Guidelines for Business Continuity Management _______________________________ Reference is made to the notification of the Capital Market Supervisory Board No
Board No. TorChor. 12/2554 Re: Rules, Condition and Procedures for the Acquisition of Securities for Business Takeovers (the “Notification on Securities Acquisition for Takeovers”). The Company and/or its
1,900.00 million for the construction of Carnival Magic Project and circulating in the business of Phuket Fantasea. Later, The 2019 Annual General Meeting of Phuket Fantasea has approved the increase of the
“Subsidiary”) in which the Company holds 99.99% shares and it had operated no business. Therefore, the dissolution of the Subsidiary does not affect the business operation of the Company, it will be only the
amount on the date of registration of land transfer at Department of Lands within December 2018. Both parties have agreed to pay equally for income tax, registration fee, specific business tax, and stamp
connected transaction is reasonable and it is a normal operation business of the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : Their opinions were not difference