Shareholders 2017 held on 29 September, 2017 Agenda 2 To consider and approve the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of
Plc. would like to inform the financial performance for the third quarter ended 30 September 2017. The Company and its subsidiaries reported a net profit of THB 34.81 million or earnings per share of
Limited (the “Company”) No.8/2017 held on September 15, 2017 has resolved to approve for the Company to invest in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero
baht, or the transaction is more than 0.03% but less than 3% of Net Tangible Asset (NTA) whichever is higher. As the Company Financial Statements as of 30 September 2017, the number of 0.03% of NTA was
expenses. Summary of the Financial Position as ended 30 September 2017 Total Asset As ended December 31, 2017, the total asset of the company and subsidiaries was Baht 564.75 million whereas Baht 468.38
subsidiary’s liquidity. As at 31 December 2017, it’s 100% paid-up. On 15 September 2017, the Company relocated its registered office from No.90, CW Tower A, 35th Floor, Ratchadaphisek Road, Huaykwang, Bangkok
been increased approximately 102% compared to the same period of prior year. 8. The Group has received long term loan amounting to 250 Million Baht from the financial institution since September 2016
the Public (No.2) dated 7 September 1992. Clause 2 In this Notification and the forms attached to this Notifications: (1) (a) in case of reporting the results of selling securities which is not debt
) dated 7 September 1992. Clause 2 In this Notification and the forms attached to this Notifications: (1) (a) in case of reporting the results of selling securities which is not debt securities, the terms