Board of Directors has approve the joint venture between the Company and NRED as proposed. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of

the IPO and the share offering to the Company's shareholders according to their pre-emptive rights. (3) The IPO proposed by CAZ obtains approval from the SEC. (4) The listing of CAZ’s securities is

Construction PLC 25 April 2019: The Company held the Annual General Meeting of Shareholders wherein all resolutions proposed were approved 30 April 2019: Entering into share sales and purchase agreement to

all resolutions proposed were approved 10 May 2018: VI acquired shares in Vienna House (Thailand) Company Limited, a JV company between VI and Absolute Hotel Services (AHS) with a 30:70 stake

a tender offer for all securities of the business by virtue of the shareholder’s meeting resolution (Whitewash): Following the Company’s proposed offering and allocation of the Company’s 482,567,173

resolution (Whitewash): Following the Company’s proposed offering and allocation of the Company’s 482,567,173 newly issued shares to the investor, representing 40 per cent of the Company’s total issued shares

that Lertsamartyotha, which is not the Company’s connected person, was an only company who joined the auction and proposed to purchase the Land at Bueng Kham Proi at THB 35,000,000 (thirty five million

Shareholders 2019 25 April 2019 The Company held the Annual General Meeting of Shareholders wherein all resolutions proposed were approved. Verso International School 19 September 2019 Verso International School

0.045 and the payment date are indifferent from what proposed to shareholders included in announcement of 2020 AGM on 26 March 2020. The dividend payment, basically, represented the Company’s financial

benefit to the Company and the shareholders. Therefore, the management team has conducted studies to find solutions to minimize the effects of this project. The Company has proposed solutions and discovered