supporting fund or Adder in the amount of 8 Baht from 3 February 2024 onwards. 7. Use of Proceed Plan The Company shall use the proceed to support the Company’s business expansion and investment in the future
which is in the list of SEC, will be auditor for both NDR and FKRMM. An internal control is in place as required by the announcement of Capital Market Advisory Board. NDR will arrange and plan an internal
advisory assessment report. But the investment in the said subsidiary There is a business risk by being a juristic person established in a foreign country. With high operating expenses And there is still
agreed terms and conditions and is not a related person of the Company. 2. Acquisition of 67,106 ordinary shares in Hero Experience from Travel Channel Agency Co., Ltd. (the “Travel Channel Agency
business under the Entire Business Transfer Agreement, nor shall there be any legal actions or proceedings by any person to challenge the execution of the transaction as indicated in the Entire Business
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
. 6. Payment The company will also receive payments from investment in full at once, or as agreed on the date and at the place where the buyer and seller agreed. 7. Plan to use proceeds from the sale of
/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive Committee and/or Managing Director which in the level of Senior Executive Vice President up
Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent
the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive