Limited (the “Company”) informed the Stock Exchange of Thailand on September 15, 2017 of the resolution of the Company’s board of directors approving the investment in digital hyper-reality attraction under
-86 -72 14 20% -76 -63 13 21% Administrative expenses -131 -105 26 25% -101 -79 22 28% Directors' s Remuneration -2 -2 0 10% -2 -2 0 0% Management's Remuneration -16 -12 4 30% -15 -11 4 36% Finance cost
December 13, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co
more cash flow circulate in its operation. Board of Directors’ Opinion. Agreed to approve the sale in order to increase liquidity of the Company and also decrease debt and interest expenses Please be
. Company’s Expected benefits The Company will invest in new project which cannot be disclosed now. However, when the investment is explicit, the Company will inform investors further. Board of Directors
บริษัท สำนักกฎหมายธรรมนิติ จำกัด Page 1 of 2 No. NDR006/2018 Date: 23 February 2018 Subject Management Discussion and Analysis (MD&A) Report for Q4/2017 Attention Directors and Manager, The Stock
MDA 2560ENG.1 Final v.1 Page 1 of 2 No. NDR006/2018 Date: 23 February 2018 Subject Management Discussion and Analysis (MD&A) Report for the year 2017 (Revise) Attention Directors and Manager, The
three and not more than fifteen persons shall be established and function as a temporary board of directors of the association related to securities business until the first election of the first board
of directors or the audit committee of company. Such plan shall compose of clear procedures, method and duration of work so as to enable personnel and units to perform their duties under (a); (c