follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

และคู่สญัญาที่เก่ียวข้องและ ณ ขณะนี ้ได้เข้าถือหุ้นในบริษัทดงักลา่วจ านวนร้อยละ 20 ของหุ้น ทัง้หมดของ BCB และบริษัทฯ มีสิทธิแต่งตัง้กรรมการจ านวน 1 คน จากกรรมการทัง้หมด 3 คนของ BCB ตามสญัญาการลงทุน ส าห

Green Avenue company limited = 9.29 % 5. Details assets 5.1 Shareholder Structure in N Hospital Co.,Ltd Prior to Transaction 1. Green Estate Chiangmai company limited Numbers of stocks held 1,490,625

the price not exceeding 144 million baht, totaling the payment up to 278.80 million baht for the purpose of acquiring ?Station 1 @ China Town Project? (Station 1 Project). In order to continue Station 1

Value Baht 510,000,000 in the proportion of not exceeding 51 percent of the total issued shares of S-TREK by purchasing from the existing shareholder i.e. Mr. Jirasak Investment Proportion Portion 1 S

follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts

(2008) hereby issues the following regulations: Clause 1. In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder,” and “controlling person” shall mutatis

and Exchange Act (No. 4) B.E. 2551 (2008) hereby issues the following regulations: Clause 1. In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder

1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company To: President The Stock Exchange of

) B.E. 2551 (2008) hereby issues the following regulations: Clause 1. In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder,” and “controlling person