Development Advisory Service Agreement is approximately THB 51,200,000. The term of this agreement is from the signing date to 31 December 2018. S Hotels' entering into Business Development Advisory Service
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
paid-up capital). 9. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be on Friday, August 31
developed into residential project for sales. 2. To approve the increase in capital paid up of Takuni Land from 1,000,000, Baht to be 150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par
within Q4/2019 to the mid of 2020. Currently, the branch has already finished setting up with expected opening date between Q2 to Q3 of 2020. In addition to the first overseas outlet, After You has been
which the Company is not required to comply with the Acquisition and Disposal of Assets Notifications. However, this transaction is the investment of 10% of the total paid-up capital of the asset, the
the securities company start-up an operation, it meets the following qualifications; (1) maintain a net liquid capital according to rules prescribed by the notification of the Securities and Exchange
Office approves the establishment of the full-service branch office and online branch office, provided that on date the securities company start-up an operation, it meets the following qualifications; (1