support staff, etc., against the tentatively declining revenues from the manufacturing business to the extent that the Company’s manufacturing business would be at a loss. Therefore, it was deemed

The Board of Directors’ Meeting No. 12/2018 of Master Ad Public Company Limited (the “Company”) held on November 23, 2018, has passed the resolutions for the following significant matters: 1. approved

follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts

been as expected while the current take-up rate was circa 95%. Significant Events Previously, the Company’s Board of Directors approved the initial public offering (the "IPO") of ordinary shares of S

Company’s shareholders passed resolution approved the increase of the Company’s registered capital from Baht 499,918,044 to be Baht 585,336,575 by issuing 85,418,531 new ordinary shares at par value of Baht 1

: Disc actions B.E ansaction P ich is majo Borrower) ction: support fr tion - 23 Febru eceipt Fina f JAS Asse 0 has passe Public Co or working c nsidered to ket Superv and Notificat closure of I E.2546 (20

% from last year. AEON Cambodia had 2 AEON malls, which became a key factor to support their business and AEON Myanmar opened 2 new branches in Yangon. As a result, overseas businesses have active

statement requiring that the mutual fund scheme which is approved by the SEC Office or amended in accordance with Section 129 of the Securities and Exchange Act B.E. 2535 (1992) attached to the commitment

February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered

resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement