transaction is 103.44% based on the net tangible asset value according to the financial statement which shows in which the equity method is applied of the Company ended 31 December 2017.In addition, during the

September 15, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. To: President The

103.44% based on the net tangible asset value according to the financial statement which shows in which the equity method is applied of the Company ended 31 December 2017.In addition, during the past 6

previous year, details as mentioned below. Any directors holding executive position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht

equal to 4.99% as total value of consideration referred from financial statement of the Company and subsidiaries as of March 31, 2017. In addition, when considering the disposal of the asset in the past

Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year

Takeovers, resulting in the connected person of the Company not receiving any financial interest other than those it is entitled to as per all shareholders of CSL. As a result, the transaction is deemed as a

1.8, equivalent to the total value of Baht 9,000,000 or the price after adjustment in the case where the statement of financial position of NML as of 30 June 2018, to be subsequently submitted by the

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and

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