1708-043EN Management Discussion and Analysis for Q2-2017 _Ending June 30, 2017_ Ref. No. 1708/043EN August 11, 2017 Subject Management Discussion and Analysis for Q2/2017 (Ending June 30, 2017) To
’ Meeting by the Management Company and Information Disclosure _____________ By virtue of Section 123 of the Securities and Exchange Act B.E. 2535 (1992) and Clause 2(1), Clause 8, Clause 10, Clause 12
advisor and extraordinary general meeting of shareholders. Management benefit expenses In Q1/2018, the management benefit was Baht 4.35 million compare with the same period of previous year amount to Baht
person’s remuneration, as well as to attend a non-management meeting with an auditor at least once a year; (5) To review the Connected Transactions, or the transactions that may lead to conflicts of
project plan, regarding to the board meeting of the Hero Experience No. 2/2562 on 19 April 2019, the management of Hero Experience has reported plans to negotiate with new investors about the operation plan
the negative effect on the Company. 6. Holding the Sticky Fingers Concert in Thailand (Sticky Fingers Live in Bangkok) By the Resolution of the Management Committee Meeting No. 45/2018 dated December 6
), the principle and the total interest are due within 15 May 2019, to the annual general meeting for ratification. The Board of Directors’ meeting has appointed the management to gather more information
Concerning the Disposition of Assets: Information regarding the Assets to lease With reference to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 9/2019 held on
. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of