Exchange of Thailand as follows; 1. The Board of Directors agreed to an increase in investment value for the construction of the Company’s new theme park in Phuket (The “Carnival Magic Project”). The initial
, 2004 (collectively the “Notifications on Acquisitions or Dispositions”). Size of the transaction by the highest value based on total considerations (Translation) Page 2 of 2 method is equal to 13.37
shareholders as of September 30, 2019 are as follow No. Name Number of Shares Value % Series A Series B Series A Series B 1. Astra - 12,495,714,666 - 1,561,964,333,250 44.56 2. Standard Chartered
than three-fourths of the total number of votes of the shareholders. At the meeting and have the right to vote. The Emerald Terrace Condo Patong is operated by Phuketfuture Development Co., Ltd. which
Capital of 14 million baht, divided into 410,000 ordinary shares, par value of 100 baht. Shareholder Structure: No. Shareholder No. of shares % 1 IGEN Engineering Co., Ltd. 409,998 99.9995% 2 Mr. Peerayot
based on the rules under the Notifications on Acquisition or Disposal of Assets, the highest value thereof based on the total value of consideration in comparison with the assets of the Company and its
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of
. (Originally, SPI’s payment at the amount according to the value of 1 or 2 land plots which will be registered for land ownership transfer within December 2019.) „ 3rd installment : Payment of the 2 land plots