staff and user of various division have to participate in preparing a policy with approval by the Board of company at least. In case where the securities company is the affiliated company of other

, trainings, seminars, parties, both onsite or at the arranged place; to provide lights and sounds and other entertainment programs 29 To carry on the business of hire of work and trading of consumer goods and

the arranged place; to provide lights and sounds and other entertainment programs 29 To carry on the business of hire of work and trading of consumer goods and souvenirs 30 To carry on the business of

. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April 25, 2018. 5. Has approved the appointment of Ms. Jatechanya Boonchaleo as

not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April

. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2

and the terms and conditions of this related party transaction, disclose the report to the Stock Exchange of Thailand (“SET”), and participate the shareholders’ meeting to seek approval on ratification

approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to

own website, such as organizing the Advice IT Expo online near the Commart event ( which the company did not participate in for 2024). Additionally, the company created exclusive models in collaboration

December 13, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co