ordinary shares including, but not limited to, determining subscription period or determining conditions and any details pertaining to such allotment of new ordinary shares; (2) determine or change method
between the parties, with reference to valuation of share price by discounted cash flow method. - 16 - 7. Expected benefits 1. Acquired businesses are similar or support business of the Company. Because
December 12, 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
subsidiaries (“the Group”) as follow: Q2-2019 Q1-2020 Q2-2020 6M-2019 6M-2020 Change THB Mn THB Mn THB Mn %QoQ %YoY THB Mn THB Mn %YoY Sales of goods and services 1,145.8 1,115.7 1,139.5 2.1% (0.5%) 2,256.3
Business group’s chart Currently, Takuni Land has only 1 director, Miss Nita Treeweeranuwat. However, after sell of share capital of Takuni Land, it will change status from subsidiary of the Company to be
sell of share capital of Takuni Land, it will change status from subsidiary of the Company to be associated company. The directors of Takuni Land will be 5 persons, appointed by Thanasiri Group 3 persons
mutual funds’ assets; (f) Systems for preventing conflicts of interest, and for safekeeping of confidential information of mutual funds; (g) Systems for supervising the valuation of mutual funds’ invested
; (Translation) 3 (f) Systems for preventing conflicts of interest, and for safekeeping of confidential information of mutual funds; (g) Systems for supervising the valuation of mutual funds’ invested assets in
Execution due to Acquisition or Disposal of Assets”. 3.3 The reason of the acquisition Due to the overall of automotive group business has rapid change and continuing decrease the growth and slow down