the bidding process in advance from December 25, 2017, the Company hereby informs you that, up until today, no connected person of the Company has registered for the bidding in respect of any of the
based on integrity and codes of conduct in the following areas: 1.1.1 Daily routine operation and decision making; 1.1.2 Treatment of trade partners, clients and other parties. 1.2 Following written rules
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
and the purchase of machinery are in accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the
following material conditions, (1) Green Ad shall have obtained the approval from the Board of Directors of the Company (in the capacity of the parent company of Green Ad) in entering into the GSG Shares
value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it would not result in the transaction being the connected
(Independent Director) 4) Mr. Chaiwat Kovavisarach (Executive Director) Additionally, the Board of Directors also recommends the Shareholders to appoint the following director to act as a new director in place
existing shareholders have subscribed in excess of their shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per