are as follows: 1. The subscription of newly issued shares of Hero Experience will increase from 805,264 shares, or 30 percent of registered capital of the company, at Baht 335.29377 per share for the

72764 from the connected person total of 41,550,000 Baht. In addition, the said 2 land plots with another land plot that Takuni Land has already owned, totaling size approximately 15 Rai, will be

3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be

3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be

from the 12 non-connected parties. Accordingly, the company will increase the shareholding proportion in PMC from the existing proportion 19.10% to 40.00%. As a result, PMC will be an associate of the

will enter into the transaction of TSE within a month after the shareholders have approved the transaction. The shareholder’s meeting will be held on 25th January 2018. The company expects that the

  at  the  ratio  20  percent  of  the  current  registered  capital  at  the  amount  of  THB  6,000,000  (Six million  baht).  As  the  above  transaction,  the  Company will  hold  EKI’s  ordinary

who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti

 will  hold  EKI’s  ordinary  shares  from  3,420,000 at the ratio of 57 percent to 4,620,000  at the ratio of 77 percent of the registered capital, registered  capital of EKI at THB 30,000,000 total

Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended) 17/09