("CAZ") by initial public offering (IPO) and to the Company’s shareholders based on the shareholder proportion (pre-emptive right) 4. Other matters (if any) The record date for the right to attend the
incurring any expenses as Carnival Magic is still under construction process. However once the project is open for business , Phuket Fantasea shall consider either to lease or to sell the land to Carnival
450,000,000.00 Rank List of Shareholders Proportion Shares Price per Share Amount 9. Benefits or related transactions between the Company and directors, executives and shareholders either directly or indirectly
. However, MCDC could not either provide additional land area and accept for increasing of wastewater tariff. In case that HSMC need to continue this project with the same condition in the contract, the
under the General Mandate basis. The Company may either entirely or partially allocate the newly issued ordinary shares, either in single or sequential allocation. In any case, the aggregate number of
; however, the rights to receive the dividends remain uncertain as it requires the prior approval from the 2018 Annual General Meeting of Shareholders and any shareholders who are disqualified to receive
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
Limited (the “Seller”) and/or any persons to be designated by the Seller, where such person is not a connected person of the Company, by purchasing 500,000 existing shares, equivalent to 50 percent of the
”) and/or any persons to be designated by the Seller, where such person is not a connected person of the Company, by purchasing 500,000 existing shares, equivalent to 50 percent of the total shares of
and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be