the Target Group Hotels and Resorts will generate recurring income to the Company. 9. Sources of fund for entering into the transaction o The Company expects to fund not exceeding USD 158 million or
allocation shall come into force as from 1 April 2016. Chapter1 General Provisions _____________________________ Division 1 Regulatory Purpose _____________________________ Clause 2 Due to the undertaking of
shall come into force as from 1 April 2016. Chapter1 General Provisions _____________________________ Division 1 Regulatory Purpose _____________________________ Clause 2 Due to the undertaking of an
Assets Basis (NTA) Net Asset Value of the ERU Project Net Asset Value of the Company (NTA of the Company) Not applicable due to being an investment in the ERU Project 2. Net Profit Basis from the latest
Shareholders to consider and reelect 3 directors to replace those who are due to retire by rotation at the 2018 Annual General Meeting of Shareholders to be the directors of the Company for another term of
payments under non-cancellable operating leases of THB 359.7 million, of which the amount due within one year is in the total of THB 51.1 million. – Foreign exchange forward contracts in the total of USD
percent of the registered and paid-up capital of S-TREK Conditions Precedent 1) Due Diligence Result of S-TREK is satisfactory to the Company. 2) The entering into the transaction receives approval from a
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
distribute its dividend to shareholders at a rate not less than to 40 percent of its net profit based on the Company’s separate financial statements after corporate income tax and after legal reserves each