(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be
(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be
’ me o. 13/2018, ose 2 plots g Khon Kae gs at No. 67 Khon Kaen regard, the B tive Office Buildings to buildings s ence related on for permi perform any of comple ation Memo phoe Muean he extension nd
the Company’s cash flow) and exisiting shareholders will pay Baht 50.00 million for increasing in capital of GS. And for another Baht 120.00 million remained the Company and exisiting shareholders will
(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be
the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares
purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the disposition of Planet’s ordinary shares
company’s new products. It has been combined with the previous lease agreement, the Company has leased the area with Golden Arrow Coating Co., Ltd., which the total is 1,575 square meters, divided into
Exchange of Thailand as follows; 1. The Board of Directors agreed to an increase in investment value for the construction of the Company’s new theme park in Phuket (The “Carnival Magic Project”). The initial
for an increased level of production and the Company’s aggressive growth from 2018 onwards; 3) cost from trial runs and start-up of a new production line for some products, driving higher yield loss and