.... (Unofficial Translation) 11 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither
.... (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither
reference. The SEC, Thailand can neither undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use
shareholders eligible to attend the EGM 1/2019 by reference to those whose names are recorded in the share register book as of 19 July 2019 (Record Date) for the right to attend the shareholders' meeting. The
first quarter of 2019. In addition, with reference to the share of profit from investments in associates from power business above, of which came from Gheco-One Project which has an accounting impact from
Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation
Thailand In reference to the Board of Directors' meeting of Safari World Public Company Limited (the "Company") No. 6/2561 on May 25, 2018, the Board of Directors had a resolution for the Company to enter
with the capital increase and newly ordinary shares paid up in Planet transaction, totaling of Baht 228,000,000 as per proportion of the shareholding of the Company, as per the resolution of the Board of
February 2018, the Board of Directors of the Company held the Meeting No. 2/2018 and resolved to approve the capital increase and newly ordinary shares paid up in Planet transaction, totaling of Baht 228.00
Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited Reference is made to the Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited