the Company No. 2/2019 held on January 16, 2019 (the “Meeting”) has reviewed the resolutions in relation to the Investment in Ordinary Shares of S-TREK approved in the Meeting of the Board of Directors
Baht. Progress on court’s consideration and legal enforcement of the main debtors 1.1 Media Agency Thai Co., Ltd. is a debtor in the Air Time Management Right Sale Contract. The debtor failed to follow
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it
independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire shares equivalent to 32.5
Media Agency Thai Co., Ltd. is a debtor in the Air Time Management Right Sale Contract. The debtor failed to follow the contract and the company filed a lawsuit to Thonburi Civil Court with the sued
Commercial loan. 5 ASIA’S BOUTIQUE AIRLINE 3. The Company has been approved to renew Airport Operator License or AOL) from Civil Aviation Authority of Thailand. The license will last for 10 years until 2029
ASIA’S BOUTIQUE AIRLINE 3. The Company has been approved to renew Airport Operator License or AOL) from Civil Aviation Authority of Thailand. The license will last for 10 years until 2029. (February 2019
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose