due to retire by rotation, to return to their office as director for another term, as proposed by the Nomination and Remuneration Committee. Item 6 To consider and determine remuneration for directors

. (Translation) 9 Pavich Tongroach, Mr. Plew Trivisvavet, Mr. Narong Sangsuriya, directors due to retire by rotation, to return to their office as director for another term, as proposed by the Nomination and

percent per year including burden on the mentioned withholding tax expenses are higher than MLR, but the Company has too many 15 liabilities resulting high credit risk. Therefore, the Company is unable to

well, for the entire Business Design of Carnival Magic Project. In return, Carnival Magic has paid for such services in monthly installment for 7-month period in total of THB 73.50 million (“Business

industry well, for the entire Business Design of Carnival Magic Project. In return, Carnival Magic has paid for such services in monthly installment for 7-month period in total of THB 73.50 million

persons under the Private Placement basis i.e. Mr. Jirasak in return for the ordinary shares of S-TREK which the Company shall invest in, the details of which is shown according to the Enclosure No.3. In

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

เน้นการสร้างผลตอบแทนที่เป็นบวกได้ในทุกสภาวะตลาด (absolute return fund) กองทุนรวมที่ระบุว่าจะเลิกกองทุนหรือรับซื้อคืนหน่วยลงทุนอัตโนมัติเมื่อหน่วยลงทุนมีมูลค่าตาม เป้าหมายที่ก าหนด (“trigger fund

Project. In return, Carnival Magic has paid for such services in monthly installment for 7 months (October 2015, - April 2016) in total of THB 73.50 million (“Business Design for Carnival Magic Project