1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
Public Company Limited can be found in Enclosure 2. After the condition precedents specified in into the share purchase agreement in relation to shares in GNET between the Company and NEWS (the “Share
. (“IGEN-ENERGY”) Invested company IGEN Energy Co., Ltd (“IGEN-ENERGY”). 1. Transaction date Expected transaction within December 2019. Transaction could happen before expected date above upon Condition
share, amounting the total of Baht 256,500,000 as per the Sale of Shares Agreement of NU dated 13 July 2018, with the precedent condition that the Company as the seller must receive the approval from the
investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co., Ltd. (the “Hero Experience”), by means of subscription of newly issued shares of Hero Experience
shares of accounted for 100% of total paid Sdn. Bhd. (“FKRM”) and GCB Trading Sdn.Bhd. (“GCB”) 53,000,000 MYR or equivalent to GCB shall be subsidiary company of NDR. Additional important condition after
Agreement with respect to the subscription of its newly issued shares and the purchase of shares in Hero Experience, which the completion of such will be conditional upon the fulfilment of condition precedent
shares will be done by the Company jointly with Mr. Niti Nerngchamnong as per required by condition set forth in negotiation between Hero Venture International LLC., the Company, and Mr. Niti Nerngchamnong
agency and condition thereto (if any) 4.1 The Company needs to obtain approval from the Extraordinary General Meeting of Shareholders No. 1/2017 for the offering of newly issued shares of THB 200,000,000