through the purchase of equity in the Target Company to the Executive Committee; and/or Chief Executive Officer; and/or any persons delegated by the Executive Committee and/or the Chief Executive Officer to
Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of
the Company’s land is appropriate due to the following reasons: 1. It provides an opportunity for the Company to be able to dispose of its unutilized assets which is not generating any benefit to its
. This was mainly due to the increase of the Company’s projects which are concert event and hinoki wood products in 2019. When deducted with the total cost of THB 5.20 million which consisted of the cost
sales revenue of THB 2.02 million, so total revenue increased by THB 7.12 million when compared to the same period of 2018. This was mainly due to the increase of the Company’s projects which are concert
THB 17.13 million and sales revenue of THB 2.06 million, so total revenue increased by THB 18.58 million when compared to the same period of 2018. This was mainly due to the increase of the Company’s
same period of 2019. This was mainly due to the new business in the form of In-store radio advertisement, events promotion and online content production. When deducted with the total cost of THB 16.88
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO