share in residential industry, also gained the most popularity in condominium brand in Japan. Thus the opportunity to enter a joint venture to develop condominiums together will ultimately enhance the
develop condominiums together will ultimately enhance the Company’s competitiveness and to expand the development of the project together with increasing of market share for the company in order to achieve
appropriate. In addition, as there was no new proposal from other contractors, the management of Carnival Magic agreed to hire Cherdchaiwon since the prolonged decision will only result in further delay in the
without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company concerned for loading and lifting containers of
VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd
of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable
of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company
proposal as well as long-term benefit to company or shareholders. As from the upcoming 2014 annual general shareholders? meeting, the institutional investors committed to implement the announced proxy
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and
553.8 mm, mainly due to advance payment for the land to develop projects. 7. Decrease in short-term loan to related parties of THB 177.2 mm, because of having loan repayment from the associates in power