Republic. Number of rooms : 176 rooms Area : 8,210 Sqm. Ownership : VHE Bratislava Real Estate s.r.o. (“VBRE”) Property Management : VBRE will enter into a lease agreement with VHE Bratislava s.r.o. ("Tenant
Mr. Worarat Tangsrikiatkul 26,000 0.30 11 Minor shareholders 265 persons 2,437,155 28.68 2,751,655 32.37 Relationship between buyer and seller : No 3. Total value of consideration The payment will be
existing agreement. The agreement has upon contract extension for the duration with the identical term and condition. The 1 year agreement will be automatically extended unless the objection from either side
the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej Bulsuk (3) Dr
structured storage tent having a total storage area of 691 square meters. 4.4 Transaction Objective The acquisition of clean rooms and storage facilities will help add value to our manufacturing facilities as
Objective The acquisition of clean rooms and storage facilities will help add value to our manufacturing facilities as it will be useful to both our current and future tenant. 5. Total Value and Criteria Used
81,000,0000 shares of Mr. Somprasong Panjalak, he however will subscribe the newly issued shares in an aggregated proportion of not more than 25 % of voting right of the Company after the capital increase. 3/8
increase from 150,000,000 Baht, which was approved by the board of director meeting no. 1/2017 due to the Company has acquired larger plot of land than expected. In addition, this land will be land fill
grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent
mobile application. The customers will be able to download applications into their phones which will allow top up money and make direct purchase by QR code at our merchant network. Under the plan