เป็นต้นไป 7. มีมติอนุมัติการแต่งตัง้นางสาวนราวดี วรวณิชชา ด ารงต าแหน่งประธานเจ้าหน้าที่บริหาร (Chief Executive Officer) แทนนายอมฤต ศขุะวณิช โดยให้มีผลตัง้แตว่นัท่ี 27 มิถนุายน 2562 เป็นต้นไป ทัง้นี ้นาย
- Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director - 5 - Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE
) (Mr.Tanakrit Pinitkanchanapun) Chairman Managing Director
of Shareholders is set at 11 May 2018. - 4 - Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director - 5 - Information memorandum regarding the acquisition of
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
shall include managing director or equivalent which is called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by Thai Bond