, or the Securities and Exchange Commission, or the organizations with regulatory power over financial institutions, or involves in or abets, or has involved in or abetted such act of other persons; (c
power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the register of persons who are approved by the Office of
directors as an executive director or authorised with power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the
political uncertainty, leaving the timing and format of Brexit in limbo. Despite these fragilities, the overall global economy was still resilient due to ongoing economic growth in many European countries
capital of Hero Experience, at the price per share of up to Baht 149.018 and total purchase price of up to Baht 10,000,000 The acquisition of shares at the price which is higher than the par value is due to
Travel Channel Agency, which is existing shareholder, at the different price which is higher than the par value is due to the fact that the Company has considered the value of Hero Experience which
shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the
reduction of registered capital by decreasing the number of registered shares which have not yet been issued in an amount of 4,296,674 shares due to the allotment of stock dividend for the 2H’2014 has
accordance with the increase in registered capital and to be presented to the shareholders for approval. 4. Approve the increase in capital by: 4.1 Right Offering at the ratio of 5:2. Due to the level of