Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
(Absolute Control) ในการ บริหารธุรกิจของโคแมส ซึ่งจะสง่ผลให้บริษัทฯ สามารถใช้ประโยชน์จากจอ LED และป้ายโฆษณาของโคแมสได้อยา่ง เต็มประสิทธิภาพ นอกจากนี ้ธุรกิจของโคแมสจะสามารถประสานและส่งเสริมกับธุรกิจของบริษัทฯ
Company be able to utilize the LED screens and billboards of COMASS in its full efficiency as well as to maximize the synergy between business of COMASS and the Company. 11. Opinion of the Audit Committee
rate following the completion of renovation. In terms of expansion, the Company will continue to expand the business through asset light initiative. In 2019, the Company plans to open 11 new hotels
: incomplete and/or being reviewedinformation. Revised version: new report submitted by the reporter to replace theold one. Chain principle: indirect acquisition of stocks by the reporter, triggering a tender
version: incomplete and/or being reviewedinformation. Revised version: new report submitted by the reporter to replace theold one. Chain principle: indirect acquisition of stocks by the reporter, triggering
opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term
directors to replace the directors who shall retire by rotation and consider the authority of directors (if any) Agenda 5 To fix directors’ remuneration Agenda 6 To appoint independent auditor and fix the
the appropriation of profit and the dividend payment from the 2017 operation. Agenda 5 To elect directors to replace those whose terms expire. Agenda 6 To approve the directors’ remuneration for the