has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
) Home Regulator of CIS Operator: _________________________________________ 13) Address of registered office: _______________________________________________________________________
, the money received from such offer shall constitute a pool of assets that is required to be registered as a mutual fund with the Thai SEC. (name of the CIS Operator of the NRI CIS) (name of the NRI CIS
of registered paid-up capital of Vienna House Asia Limited (“VHA”) at the price of 46,800 Hong Kong Dollars (or equivalent to Baht 193,302.72). The purposed of the transaction is to have VHA, as joint
media and online including of return from dividend. 6. Details of acquired assets Company name : Shop Global (Thailand) Co., Ltd. Type of business : Selling products via multimedia Registered
new subsidiary in Thailand. Details of which are as follows: Subsidiary name : S Hotels and Resorts Management Company Limited Registered capital : Baht 20,000,000 (Baht twenty million), consisting of
as follows; 1. Subsidiary Name: S Holdings (BVI) Ltd. Registered capital: USD 5,000,000, consisting of 50,000 ordinary shares, at par value of 100 USD per share Shareholders Structure: S Energy (BVI
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