, (2) Mrs. Karen Elizabeth Entwistle, (3) Mr. Steven or Steve Entwistle and (4) Mr. Neil Callard. Gilt Edge International (Group) Ltd. is a registered juristic person on the British Virgin Islands. Its
years each) The Executive Committee or any other person entrusted by the Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order
collections to market as Festive collection with a collaboration in design with a leading lifestyle product manufacturer; Santé collection with a new choice of modern design for hotel and restaurant. Also, one
acquisition of Outrigger hotels and gain on exchange rate. Significant Events 1. Development of EYSE 43 - On August 22, 2018, the Company entered into JV Agreement in partnership collaboration with Daiwa House
- Translation - IR62/002 26 February 2019 Re: Management Discussion and Analysis (MD&A) for the year 2018 To: President The Stock Exchange of Thailand Overview and Factors Affecting Future Operating Results In
valuation price of the business from the financial advisory assessment report. But the investment in the said subsidiary there is a business risk by being a juristic person established in a foreign country
is not a connected person of the Company; therefore, it would not result in the transaction being the connected transaction pursuant to the notifications on connected transaction. Details of the
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction
) 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