(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount
debt instruments issued by the company under (e) or an agreement in the nature of money lending to the company under (e), provided that a fund has already become the shareholder of such company. (4)4
company under (e) or an agreement in the nature of money lending to the company under (e), provided that a fund has already become the shareholder of such company. (4)4 “ infrastructure business ” means the
("Phuket FantaSea"), the Company’s subsidiary, entered into an Agreement with Cherdchaiwon Company Limited which is the Company’s related party in order to build a Specific Hydraulic Platform with its
calculating the value of consideration shall be subject to the mutual agreement between the Company and the Sellers under the Share Purchase Agreement. In this regard, after due consideration, the Board of
consideration The criteria used in calculating the value of consideration shall be subject to the mutual agreement between the Company and the Sellers under the Share Purchase Agreement. In this regard, after due
the measure on managing deteriorated dead inventories. In case of slow-moving inventories, the Company would release such inventories according to the buy-back agreement with - 8 - INTEGRITY QUALITY
first Vienna House hotel in Asia. Vienna House Asia Limited, a 30:70 JV Company between Vienna House and Absolute Hotel Services Hong Kong, signed a new hotel management service agreement for a 775-key