Stock Exchange of Thailand, as well as taking any arrangements as necessary and appropriate to the best interest of the Company. Such joint venture transaction is not regarded as a connected transaction
of the Public Limited Company Act B.E. 2535 (1992), the meeting resolved to (1) appoint 3 new directors as follows: Pol.Lt.Gen. Ekaphop Prasitvattanachai, Mr. Chaipat Lertlucktaweekul, and Mr. Burin
advisor.The proposed principles would allow a share offering at a price lower than the market price in the above order. In other words, a public limited company would have to use the weighted average price
travelers from around the world every year. 10. The Company received “Best in Travels Poll 2017” from Smart Travel Asia, including “Top 10 Airlines Worldwide”, “Top 5 Best in Cabin Service – Worldwide 2017
conducted by SmartTravelAsia.com that involved millions of travelers from around the world voting for their favorite travel brands. 4. The Company received “Best Full-Service Boutique Airline - APAC” from Air
, President of the Company , to have the authorities to engage in all activities to complete the mentioned subject base on the best interest of the Company. - The transaction above constitutes the acquisition
directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the
business. Business Overview In 2017, the Company and subsidiary has used its best effort to enter the construction bidding process as much as it is capable to do so. The Company prioritize its construction
, the debtors have continuously requested for leniency for debt repayment. Thus, the management has decided it is necessary to immediately proceed with litigation, for the best interest of the Company
, which resulted in the recognitron of gains above. Please be informed accordingly Best Regards, Pottery Public Company Limited (M「 .Ni餞n Managing Director “ i● P()TTERY HOMIE 割l」C COMIPANV :´ 1ヽ1,TEI)