give opinion on the transaction for consideration by shareholders. The details on the increase of investment cost in Carnival Magic Project can be found in the report of Information Memorandum on the
the SET and shall request for an approval from the Company’s Board of Directors and the Shareholders. Further details of the matter are described in the Information Memorandum on Disposal of Assets as
of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President
the majority vote of the shareholders presented at the meeting and casting their votes. In this regard, the information material to the shareholders’ decision is as follows. 1. Details of the Issuance
, Bangkok, 10330, the meeting resolved to approve undertaking 1 connected transaction; in the total value of 473,700 baht/year (0.01% of Net Tangible Asset: NTA) as of June 30, 2017 as the following details
. Details are as follows: 1. Transaction Date : within October 2017 2. Party Concerned and Details of Acquisition of Assets ▪ Buyer : O.C.C. Public Company Limited ▪ Seller/Owner : Mr. Jirawat Mekawuttikul
for The Iconic Property Company Limited based on shareholding proportion with details as follows ; 1. Date of transaction : Start loaning on January 17, 2017. 2. Parties - Loan Provider : Karmarts
Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) December 28, 2018 (Contract Date), Effective on January 1, 2019 2. Related Parties Lessees
[Super Saving Fund, Retirement Mutual Fund, Long Term Equity Fund] Fund Details ( 1 record(s) found) No. Report Name Data File As of Data Definition 1 Super Saving Fund, Retirement Mutual Fund, Long Term
deadlines and allows business operators and regulated companies to request additional extension for the SEC’s consideration on a case-by-case basis. The details are as follows: 1. Securities companies