Development Advisory Service Agreement is approximately THB 51,200,000. The term of this agreement is from the signing date to 31 December 2018. S Hotels' entering into Business Development Advisory Service
the capital increase of WCIH has resolved on 15 August 2017 with the same date to the last day of the subscription and payment period, the result of the 1 st allotment newly shares capital of 14,500,000
(if any) 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2/2017 to be on 13 October, 2017. Please be informed accordingly Yours sincerely, (Associate
in overseas. - The arrival period would requires more than 6 months - starting from purchasing date to delivery date. - Cost of new machines is approximately 70,000,000 Baht per machine. Option No. 2
(if any) In this regard, November 27, 2017 is scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record
transaction of the Company Agenda Item 3: Other matters (if any) In this regard, January 24, 2019 is scheduled as the date to record the names of the shareholders who are entitled to attend the Extraordinary
weighted average market price per share of the Company’s ordinary shares traded in the SET for retroactively 7 business days but not more than 15 consecutive business days prior to the date to determine the
business days prior to the date to determine the offering price of shares. Such price for an average must be the average price of sale and purchase of shares in each day. In this regard, the date to