to approve the aforementioned annual bonuses to the directors. The total amount will not exceed the specified limit as stated in the Company’s regulations. For the year 2017, the Board of Directors see
the 805,264 newly issued shares in Hero Experience will not exceed Baht 270,000,000. The total purchase price for the acquisition of 67,106 ordinary shares in Hero Experience will not exceed Baht
35,479,669.85 Statement of Profit and Loss (Baht) 6. Total value of consideration The total subscription price for the 939,474 newly issued shares in Hero Experience will not exceed Baht 314,999,779.28. The total
time shall not exceed 460 million Baht, with initial details as follows: Objective To use the funds received from the issuance and offer for sale of debentures to repay existing debt and / or use in
transaction size is 0.19 of the Company’s net tangible assets calculated from the latest financial statement ended on 30 June 2017. The transaction size is more than 0.03 but does not exceed 3 percent of the
. Waiyawat Kosamarnchaiyakit, CPA License no.6333 or Ms. Sureerat Thongarunsang, CPA License no. 4409 The remuneration of the annual auditing fee for the company does not exceed 1,960,000.- Baht 8) Resolved
fund after the initial investment, should the total value of all transactions made between the property fund and related persons in the same group within any six-month period exceed a hundred million
-month period exceed a hundred million baht or three percent of the net asset value of the mutual fund, whatever lower, the mutual fund management company shall request for a resolution from the
owned by CCET Location Registered in Cayman, and registered as tax residence in Singapore or Taiwan which subject to tax consultant final opinion Capital Injection Not exceed USD 85,000,000 (Approximately