Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an

financial institutions. In the latter case, there is no condition in the financing agreements that will have an effect to the rights of the Company’s shareholders. 7. Interested Directors Not Attending the

, namely, Mr. Yanyong Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to

, and the Company shall, then, seek for investors who are interested in the project. At present, the current management, representing the existing shareholders, has been the operator to find investors

the services provided by the SEC Office in which you may be interested so as to effectively perform its duties and supervision. In this regard, the SEC Office will request your prior consent to receive

the services provided by the SEC Office in which you may be interested so as to effectively perform its duties and supervision. In this regard, the SEC Office will request your consent to receive

newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the

estate development business, as well as hotel and real estate management, the Company group is interested in providing managing services for the Project Crossroads Phase 2 of Boonrawd Group under the

, the Company has sought for investors who are interested in the project and it is currently under the negotiation. Nevertheless, the Company has discussed with the existing shareholders in order to find

proceed with the tender to sell such assets for 2 times during March and April 2018, but no one was interested in sending a tender for such assets, which results in the Company’s need to have the resolution