July 12, 2017, the 1/2017 Extraordinary General Meeting of Shareholders approved the issuance and allotment of 7,544,961,342 newly issued ordinary shares, each with a par value of Baht 1, to be allotted

value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it

independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire shares equivalent to 32.5

is approved to execute both types of transactions, the maximum limit shall be the total limit; (2) have the client make an agreement in writing for borrowing of money for purchasing securities or

, except in the case where the Company undergoes debt restructuring by way of issuance of new shares to repay debts to its creditors under a debt to equity conversion program approved by the shareholders

approved by the shareholders meeting with not less than three- quarters (3/4) of all votes of the shareholders attending and having the right to vote at the meeting. Such issuance of shares for debt

ทบที่จะเกิดขึ้น (potential impact) จากเหตุการณ์ดังกล่าว (3) การประเมินค่าความเสี่ยง (risk evaluation) จัดให้มีประเมินค่าความเสี่ยงด้าน IT เพื่อจัดลำดับในการบริหารความเสี่ยงอย่างเหมาะสม โดยครอบคลุม การ

rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the

Baht and (2) borrowing costs capitalized as the costs of assets during the period totaling of 482 million Baht. Moreover, the Company approved the proposed investment by 2 new investors, namely Apollo

to achieve COD as scheduled in PPA, and construction cost is in line with the budget approved by lenders. This achievement would enable us to keep record of managing the project to commence COD in time