. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. In order to approve this agenda, the voting result must not be less than 2 out of 3 of
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
employed. Regarding hospitality business, SHR was in preparation to a smooth reopening after COVID-19. In order to support the guest to book and stay with confidence, SHR will be ready to welcome guests at
AvantGarde Capital Co., Ltd. as the independent financial advisor of the Company in order to provide opinions on the entering the Share Purchase Transaction and the tender offer for the remaining shares to the
(Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under
ordinary shares to any person or subscriber if such offer for sale or allocation will, or may result in: (a) a violation of any laws, rules or regulations of the Kingdom of Thailand or of any other countries
of Shares in Permata in this Transaction, in order to comply with the relevant laws and regulations of the BOT, the Bank is required to submit application outlining the details of this acquisition to
person of the SSG Group. Furthermore, in order for the Company to have continuous working capital, be able to repay its other debts, and have flexibility in its business operations in the future, the