schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director

presented for more than three accounting periods. If such property fund invests in lease hold right, it shall clearly specifies that the estimated return does not include unitholders’ capital; (5) the details

hold 100.00 percent of shares in NEXT and the paid-up capital of NEXT will be 100.00 million Baht. The Company expected that the share transfer will be completed within January 2020. Nevertheless, the

, the Company will hold 100.00 percent of shares in NEXT and the paid-up capital of NEXT will be 100.00 million Baht. The Company expected that the share transfer will be completed within January 2020

Company and the Company is the major shareholder holding 77.74% shares in TBSP) in the total numbers of 2,200,000 shares or equivalent to 2.0%. After the transaction, the Company shall hold totaling 79.74

Company, she does not hold any shares of the Company. Note: Ms. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 4/2019 held on 21st

holding 64.45 percent of shares (when combined with the shareholding by MEDIA KING CAPITAL LTD, which is a company incorporated in the British Virgin Island on May 9, 2014, in which Mr. Jakkaphong

Mr. Boonyong Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 1,054,518,800 Shares, equivalent to 25.11% of the paid-up of the company (Including related and close

Company measured investment value that the Company previously hold of 45% at par value of INR 10. 3. Loss from measurement of asset held for sales amounting to Baht 3 million since the Company agreed to

measurements directly affect with the business of Wuttisak Clinic Intergroup Co., Ltd. (“Wuttisak Clinic” or “WCIG” indirect subsidiary, hold share by WCI Holding PCL) to close all branches resulting in lack of