ordinary shares to any person or subscriber if such offer for sale or allocation will, or may result in: (a) a violation of any laws, rules or regulations of the Kingdom of Thailand or of any other countries
, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
like to information the resolutions of the Board of Directors Meeting No. 18/2018 held on 15 October 2018 at 11.00 hrs. The Meeting approved the following key resolutions: 1. The Meeting approved the
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
and shareholders. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of
authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions
following the boat accident in Phuket, causing Phuket FantaSea’ s revenues from the sale of food and beverages to decrease in an amount of 44. 00 million Baht or accounting for 23.71%. However, Safari World’s
Company Company is confident on the transaction and shall support the company growth in these following benefit: Company shall receive a secured and steady cashflow over the concession period. Myanmar is
Proceed Utilization The proceed received from the IPO will be utilized for following purposess: 1. For the expansion of EP’s business in the future 2. For the purpose of financial restructuring of EP 3. For
(Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under