of Shareholders is set at 11 May 2018. - 4 - Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director - 5 - Information memorandum regarding the acquisition of
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
* 22.19 0.98 20.70 0.93 1.49 7.20 Total Selling and Administrative Expenses 307.59 13.65 307.75 13.84 (0.16) (0.05) Remark: * Management means the director, managing director or the next four executives
Management’s Remuneration* 32.77 1.03 31.27 0.98 1.50 4.80 Total Selling and Administrative Expenses 450.73 14.11 457.72 14.34 (6.99) (1.53) Remark: * Management means the director, managing director or the next
Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160
’, Ameer Ahmed Magu, Male, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4