of Baht 52.5 million and shares of WCI Holding PCL (“WCIH”) not exceeding 101,849,993 shares (or 56% of WCIH shares) of which the agreed value of purchased assets will not exceeding of Baht 305 million
with cash of Baht 52.5 million and shares of WCI Holding PCL (“WCIH”) not exceeding 101,849,993 shares (or 56% of WCIH shares) of which the agreed value of purchased assets will not exceeding of Baht 305
Company Limited (“The Company”), held on September 8, 2017, the shareholders have approved of the ratification on the Investment of a new theme park (“Carnival Magic Project”) at Phuket Province through a
4, 2017, resolved to approve the amendment to the resolutions of the Board of Directors’ Meeting No. 10/2017 regarding the said matters with details as follows: 1) Approved the amendment to the
Office, or any other higher standards approved by the Office; (b) the limit of derivatives position (position limit) held by the company at any time considering from: 1. total position 2. position without
adequacy according to standard required by the Office, or any other higher standards approved by the Office; (b) the limit of derivatives position (position limit) held by the company at any time considering
TRANSLATION) (a) system for the calculation of capital adequacy according to standard required by the Office, or any other higher standards approved by the Office; (b) the limit of derivatives position
Holding 26,170,672 8.88 4. Clal Insurance Co Ltd 21,843,114 7.41 5. MORE Asset Management 3,324,052 1.13 6. Psagot Investment House 2,375,541 0.81 7. Merkazit Mutual Funds 1,792,062 0.61 8. WisdomTree
. Clause 5 Personnel in the capital market business performing functions under Clause 4(1) are persons holding the following positions, excluding the person under Clause 10: (1) director; (2) general manager