called extraordinary general meetings. The board of directors may call such a meeting at any time, as deemed appropriate. Shareholders holding shares amounting to not less than one- fifth (1/5) of the
holding parties and seminars, group tour or foreign tourists. Overview of Business Operation of Phuket FantaSea (Public) Company Limited Phuket FantaSea (Public) Company Limited is the subsidiary of the
, holding an aggregate amount exceeding 10% of the total attending unitholders, who vote against the raising capital; 2. in case of requesting the resolution of raising capital by general mandate, the agenda
7,013,425 (the “Convertible Debentures”); Currently, the Buyers are holding the Convertible Debentures as follows: Name Number of Convertible Debentures (Units) Mr. Suparuek Na Songkhla 238,902 Mr. Inthidej
in an amount of THB 7, 030,552 (the “Convertible Debentures”); Currently, the Buyers are holding the Convertible Debentures as follows: Name Number of Convertible Debentures (Units) Mr. Suparuek Na
of the SEC Office; “director” means any director on the board of directors of an organisation; “executive” means the following persons: (1) person holding the highest executive position of the
indirect individual account of an omnibus account to the extent that the client knows or should have known as a result of holding such omnibus account. (2) the client gives consent to the intermediary for
Group Public Company Limited is a non-operating holding company and a parent company of the financial business group. The financial business group consists of the following companies: LH Financial Group