still uncertain until the approval obtained from the shareholders’ meeting. 2. authorization of Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr. Eugene S. Davis or Mr. Varah
disposition of assets B.E. 2547 (2004). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of
Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or
is an offering of shares with a discount of more than 10 percent of the market price pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor. 72/2558 Re: Permission for Listed
investing in the Target Group Hotels and Resorts through the purchase of equity in the Target Company; (3) to contact, seek permission and waiver in relation to various documents and evidence, from any
application for license, the application for approval, the permission, the approval and the payment of fee shall be in accordance with such Ministerial Regulation and the relevant notifications. Clause 26
permission to establish and manage mutual fund, but not yet offering to sell investment units to public prior to this notification become effective, or in the case where the mutual fund management company has