, minutes of the shareholders’ meeting, the memorandum of association, and/or application and/or any other actions necessary to comply with instruction of the registrar during the registration process for the
, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be transacted at the meeting are: (1) To consider and approve the minutes
transacted at the meeting are: (1) To consider and approve the minutes of the Annual General Meeting of Shareholders for the year 201; (2) To cosider and approve the acquisition of ordinary shares of in TSE
the Minutes of the Annual General Meeting of the year 2017 held on 24th April 2017 Agenda 2 To consider and ratify the investment value of Carnival Magic Project by subsidiary Agenda 3 To consider and
River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the meeting will be the following: Agenda 1 To verify the Minutes of the Annual General Meeting
area of Bangkok. Hyperreality Experience will be provided in 7 domes and each dome will have different activities. Customers will have to purchase tickets. Timing activity in each dome is 8 minutes in
. Customers will have to purchase tickets. Timing activity in each dome is 8 minutes in average within the area of 12,935 Square Meters, hosting maximum of 10,950 customers per day. Given the above, the Company
, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 2. To consider and approve the listing of CAZ (Thailand) Co., Ltd. on the Market of