chairperson of the said board meeting who will be entitled to the casting vote and to resolve the tied votes. In the case of absence of the chairman or chairperson of the audit committee, the Board shall
done by the Company jointly with Mr. Niti Nerngchamnong, which Mr. Niti Nerngchamnong will subscribe to 67,105 newly issued ordinary shares, equivalent to 2.5 percent of the registered capital of Hero
newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the
except for reselling or transferring made under the requirements of the repurchase transaction. (b) segregating under self-safekeeping which shall be done in the manner that can clearly identify without
of the repurchase transaction. (b) segregating under self-safekeeping which shall be done in the manner that can clearly identify without suspicion that such amount of money belongs to the client; (2
Baht 61.2 million, was done in February 2020. As at 31 March 2020, Epicure has delayed the investment in this new subsidiary. On 18 February 2020, the Company entered into the investment agreement with
the day of appointment, the defendant did not show up to court and did not file a lawsuit to resolve the case. The Company testified our only side of argument and the hearing was to be decided on the
past, which GJS defaulted from the contracts), which is as a measure to resolve and debt restructure from GJS, the interest rate of long-term loan at 12% p.a. (Separated financial costs: THB 207 million