the acquisition of shares and the entry into shares purchase agreement, share subscription agreement and any other documents related thereto with TSEO and the power to perform any acts which are
related thereto with TSEO and the power to perform any acts which are necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share
position. Handbook or operating guideline for staff must be prepared and up-to-date. 3. The personnel must perform their duties in accordance with the law and relevant rules and regulations including code of
must perform their duties in accordance with the law and relevant rules and regulations including code of ethics and professional standards of conduct. In the case where the performance of duty involves
(Enclosure 7). 11. Approve that the Extraordinary General Meeting of Shareholders No. 1/2018 be held on January 4, 2018 at 10.00 a.m. at the Banquet Room, Thana City Golf and Sports Club No. 100/2, Moo 4
. Land owner and property development 10.00 100,000 100.00 100.00 11 Ordinary shares of Thana City Golf and Sports club Co., Ltd. Golf course and sports club 20.00 200,000 100.00 100.00 12 Ordinary shares
license (Digital TV : NOW 26) in the general SD (standard definition) offering popular variety shows and international television series, sports etc. (2) Krungthep Turakij Media Co. Ltd. (KTM) (being a
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