July 12, 2017, the 1/2017 Extraordinary General Meeting of Shareholders approved the issuance and allotment of 7,544,961,342 newly issued ordinary shares, each with a par value of Baht 1, to be allotted
approval from the shareholder meeting by passing with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders attending the meeting and having the right to vote, excluding
not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000 shares
COD in May, 2017 as per the planned schedule - Additional revenue from business interruption claims of GHECO-One and Gulf JP NLL was Baht 107 million EGM approved Baht 5,000 million of bond issuance
Nation International Edutainment Public Company Limited No. 5/2020 held on 16 April 2020 has approved to acquire 90,000 shares or 18.35% of total issued and outstanding shares of Trans.Ad Solutions Co.,Ltd
Limited No. 5/ 2020 held on April 16, 2020 has approved to acquire 90,000 shares or 18. 35% of total issued and outstanding shares of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) at the purchase price of Baht
multiplied by the total number of shares of the Business or of NVDR intended to sell by the Offeree. Note: An Offeree who is a Thai juristic person will be responsible to withhold 3.00 percent of the brokerage
holder as a beneficiary of REIT. “financial advisor” means a financial advisor which is on the approved list of the SEC Office. “rent” means a consideration which is received from renting, using area or
Thailand The Board of Director’s meeting No. 2/2019 of General Engineering Public Company Limited (“the Company”) held on February 28, 2019 has approved and verified the financial statements of the Company