) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation

issues required to be disclosed are as follows: (1) To additionally disclose directors and executives’ compensation policy, method of determining the compensation packages, structures of each

, received a refund from its vendor under the Land sale contract in the amount of 30 million baht. However, there is no evidence showing that Mr. Chirasak or Ms. Chirawin returned the money to WORLD in any way

, received a refund from its vendor under the Land sale contract in the amount of 30 million baht. However, there is no evidence showing that Mr. Chirasak or Ms. Chirawin returned the money to WORLD in any way

inflows from operating activities is 888.9 million baht which was mainly due to outstanding amount of prepaid maintenance reserve fund awaiting for a reimbursement and lower accrued bonus. Cash flows from

from operating activities is 1,607.6 million baht. The changes was mainly due to outstanding amount of prepaid maintenance reserve fund awaiting for a reimbursement, and unearned income during the period

from operating activities is 1,607.6 million baht. The changes was mainly due to outstanding amount of prepaid maintenance reserve fund awaiting for a reimbursement, and unearned income during the period

derived from maintenance reserve fund awaiting for reimbursement, ticket fee, breakage revenues. 12 ASIA’S BOUTIQUE AIRLINE Share of Profit from Investments in Associates The Company reported share of

remaining balance of 89 million baht. This item was according to a share purchasing termination agreement with a limited company thereby POWER shall receive, but has not yet received, a refund of the 7

, such decrease shall be done only by reducing the number of units; (c) the reimbursement shall be made proportionately to the unit holders existing in the registration as of the closing date. In this