General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht 170,049,286, by means of
capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht 170,049,286, by means of reduction of 89,200,714 unissued shares of the Company at a par value of Baht 1.00 per share, reserved for the
“Notifications on Acquisition or Disposal of Assets”). In consideration of the size of such transaction by means of calculation methods pursuant to rules under the Notifications on Acquisition or Disposal of
of the Company during the previous year, and describe the characteristics of such remunerations. (In this regard, "executive" means manager, the first four highest executives following manager and
, procedures, means, timeframe and details in connection with the capital increase and waiver of right to subscribe the newly issued shares; (ii) negotiating, agreeing and executing in applications in relation
registration which is about to expire in all respect; (3) GNET has proceeded by any means to effect that the possession of legitimate right over the user account in all social media platform used by GNET for its
The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (the “Hero Experience”) by means of subscription of newly issued shares of Hero Experience and acquisition of
in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (the “Hero Experience”) by means of subscription of newly issued shares of Hero Experience and
means of subscription of newly issued shares of Hero Experience and acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”. Details of the Share Acquisition Transaction