of S-TREK, ended 31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit
person would question. Upon receiving such a report from an employee, the CRA is obligated to take appropriate action, as determined by the laws and regulations of the jurisdiction and the policies
”, “parent company”, “subsidiary” and “institutional investor” shall have the same definition as determined by the Notification of the Securities and Exchange Commission concerning Determination of Definitions
Remuneration for Directors According to the Company’s regulation section 4, the Board of Directors had determined “…The Company’s directors are entitled to remuneration including meeting allowance, daily
to 32.5 percent of the registered capital of Hero Experience with total price of Baht 280,000,000. The value of consideration is determined by agreement between the Company and the Seller for total of
Venture agreement with Hero Venture International LLC. (the “Hero Venture”) from the United States in order to be licensed to develop this project. The value of consideration is determined by agreement
institution as the highest rank persons with managerial authority who are capable of management, ethical, honest, understand and responsible for business undertaking; (4) having determined clear scope of
issued shares; (2) a company relating to the intermediary by having control between each other; (3) a company and the intermediary have mutual control by any person. “ control ” means control as determined
issued shares; (2) a company relating to the intermediary by having control between each other; (3) a company and the intermediary have mutual control by any person. “control” means control as determined