September 15, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. To: President The
Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to
transaction from the Board of Directors’ meeting No. 5/2020 of NBC held on 25 May 2020 and shall repay the consideration of the purchased shares in GNET after the condition precedents specified in the Share
paid an interim dividend of THB 523m in Q4/19 (THB 0.65/share). For the year 2018 the company paid full dividends of THB 1,610m (THB 2.00/share). An interim dividend paid of THB 805m in Q4/18 and the
price of Baht 9.645 per share, amounting to Baht 407.50 million. The acquisition of WPS shares will result in the WPS being a subsidiary of the Company. And the Board of Directors of the Company No. 5
same period of 2018. II. Share of profit from investments in associates In the second quarter of 2019, the Company’s share of profit from investments in associates was Baht 469 million, which increased
-products from sugar production process including molasses and electricity. Top 10 Major Shareholders(@11 Mar 2022) Share % 1. บริษัท ครบุรี แคปิตอล จำกัด 165,307,800 27.55 2. MITSUI & CO.,LTD. 66,666,666
, Phatra Securities Public Company Limited and Phatra Asset Management Company Limited. Top 10 Major Shareholders(@10 Mar 2022) Share % 1. บริษัท Thai NVDR Company Limited 94,254,197 11.13 2. น.ส. ฐิตินันท์
more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal