No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...

No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...

magnificent view of theme park as well as to be the leader of international tourism and Thailand’s No. 1 and world’s renowned theme park. Phuket Fantasea Public Company Limited (Subsidiary) Carnival Magic

magnificent view of theme park as well as to be the leader of international tourism and Thailand’s No. 1 and world’s renowned theme park. The increased investment value of THB 3,570 million, calculated based on

communities, commuters and travelers that features a convenience store, plentiful parking space and clean restrooms, the EATALAY zone that showcases renowned seafood restaurants, and the Sarm Samut outdoor

, applicable to all directors, executives, employees and staff of the company. 1.2.4  The board should ensure effective implementation including regular communication of the company’s policies and guidelines to

year ended February 28, 2018, at the rate of 2.25 baht per share (regular dividend 2 baht and 0.25 baht for special dividend to celebrate 25 years of the Company), which will be paid after being approved

market conditions however regular dividends are expected to resume in Q1 2020. Cash Flows Summary as of 31 December 2019 compared to 31 December 2018: 4. Financial Ratios Note: 1) Net Debt = Interest

growth from 2017 and aims to increase 20,000 Boonterm kiosk to reach 144,653 kiosks nationwide at the end of 2018 and total usage amount more than 20% YoY. The Company’s plan to keep the regular customers

assets in writing. 2. Regular assessment of the internal control system to prevent the misuse of the client’s assets, in accordance with Chapter 2, to ensure that the system is suitable and effective. 3