, including the record date, of the Extraordinary General Meeting of Shareholders No. 1/2020 as necessary and appropriate to the extent permitted by applicable laws. Please be advised accordingly. Yours
on, and bargaining power of the Company, the Board of Directors were of the view that the facts on the Transaction were subject to change and that the timing of the disclosure was of the essence
contract party is a government organization which has great stability. This will also be a good opportunity for the company to expand its business to public sector. 11. Opinion of the audit committee and/or
sector where the export’s growth rate is at 5.3 percent in the first 9 months of 2017 (as the private consumption’s growth rate is at 3.1 percent compared with the last year). Nevertheless, Thailand's
Project is a theme park, which is in the tourism and leisure business sector and the same business as that of SAFARI Group. Therefore, this transaction will enhance and strengthen the Company’s core
Commission of Taiwan has permitted CTBC to purchase the share capital to introduce a strategic investment partner with the company. On May 11, 2017, the Bank of Thailand has given the investment partner
Receipts (No. 2) dated 10 July 2015 (effective on 20 July 2015). 5 approved person may offer the depositary receipts for sale within the permitted value without any restriction on the number of issues
Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief
as per announcement of government agency since March 22, 2020. The Company currently re-opened malls according to an announcement of easing lockdown restrictions. Thailand government sector permitted
as per announcement of government agency since March 22, 2020. The Company currently re-opened malls according to an announcement of easing lockdown restrictions. Thailand government sector permitted