has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount
board approved the investment in water production and sales to the Provincial Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.88
restriction (4) Commencement date and expiry date of the agreement (5) Procedure for appointing a custodian (6) Information that should be disclosed to the client and the duration of such disclosure 6.1
. (3) Investment policy and investment restriction (4) Commencement date and expiry date of the agreement (5) Procedure for appointing a custodian (6) Information that should be disclosed to the client
Company Limited (“The Company”), held on September 8, 2017, the shareholders have approved of the ratification on the Investment of a new theme park (“Carnival Magic Project”) at Phuket Province through a
of the business of other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the
Directors, the former agreement has to be re-negotiated. Therefore, from the aforementioned changes to the conditions of the Investment in Ordinary Shares of S-TREK, the Meeting of the Board of Directors of
Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of