relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
29 January 2019 assigned the executive committee or Chief Executive Officer to be authorized to perform any actions related to the disposal of Land and Buildings to Double Tree Holding , including to
) (2,492) Less Total liabilities (3,702) (2,644) Less Non controlling interest (879) 0 Net Tangible Assets (NTA) (1,593) (521) Net profit (100) (296) Capital Increase Transaction of WCIH: Calculation Method
adjustment of land rental method to be in accordance with TAS 17 (revised 2017) Lease. The Group Company has retrospectively adjusted the consolidated financial position as of 31 December 2017 resulting in an
from constuction of EPC service and revenue from construction contracts which are defined output by using the percentage of completion method. Currently, the Group has backlog for construction services
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
other countries; 8 (2) restrictions or risks related to currency exchange, method of subscription, clearing and settlement, method of transfer, including the information specified in Clause 17(2). The
attached. Please be informed accordingly. Sincerely yours, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on Disposition of
it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all