. will be held to consider the following amendment of the agenda: 1. To certify the Minutes of the 2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating
shareholding through Phuket Fantasea. Accordingly, the Company’s Board of Directors’ Meeting No. 5/2015 on the 27th May 2015 had a resolution to acknowledge the construction progress of Carnival Magic Project
Phuket Fantasea. Accordingly, the Company’s Board of Directors’ Meeting No. 5/2015 on the 27th May 2015 had a resolution to acknowledge the construction progress of Carnival Magic Project with an
/2017 totaled THB 369.95 million, decreased from the Q3/2016 totaled THB 287.47 million or 28.69 percent. As a result of effective ownership transferring was decreased: Baan Pha Piyarom Lake Grande, NC on
Baht 349.94 million, which was increased of Baht 47.69 million or 13.63 percent. As a result of effective ownership transferring was increased. These include Baan Pha Piyarom Lake Grande, Baan Pha
Baht 369.95 million, which was decreased of Baht 65.29 million or 17.65 percent. As a result of effective ownership transferring was decreased. Rental Income and Service Revenue The Company and its
acknowledge and dissemination to the public and other investors. Your Sincerely, (Mr. Parinya Pornsawatt) Secretary
the audit firm’s or has been received from its clients; 4. I well acknowledge and understand the requirements in the Notification of the SEC Office regarding Approval of Auditors , and I am willing to
has been received from its clients; 4. I well acknowledge and understand the requirements in the Notification of the SEC Office regarding Approval of Auditors, and I am willing to comply with all
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