omission of any duty causes damage to the Company, the Company may claim for damages from such director. In case the Company fails to do so, the shareholders holding at least 5 percent of the total sold
the detail below Exiting To propose Article 32. The board of directors of the company must convene at least three months per month. The board meeting of The company will be held at the headquarters of
, excluding the votes from the shareholders who have conflict of interest. By the invitation letter to the shareholders’ meeting, must be provide the Information Memorandum at least as the identification in the
in total revenue, EBITDA margin of at least 20% and total capex and investments amounting to THB 1.9 - 2.2bn. The majority of revenues will continue to be from our hospitality business, which is
season. The Company’s management has primarily evaluated and forecasted that it would take at least 5 to 6 months for the tourism sector to slowly recover. The sign of recovery is expected to be evident at
and forecasted that it would take at least 5 to 6 months for the tourism sector to slowly recover. The sign of recovery is expected to be evident at the end of May or the beginning of June. In response
expecting to generate at least Baht 1,000,000,000 in revenue annually. Hero Experience will have profit approximately Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire and subscribe
notification disclosing at least the information specified in List 2 of the Major Transaction Rules to its shareholders within 21 days from the date on which the disclosure is made to the SET. Please be informed
(details as appear in enclosure 1) and send a notification disclosing at least the information specified in List 2 of the Major Transaction Rules to its shareholders within 21 days from the date on which the