14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The
-7740 Company is decreased. In 2017, the Company has total revenue of THB 294 Million decreasing from THB 322 Million in 2016 or equal to 11 percent which result the Company’s net profit in 2017 is THB 32
down; Such Right Offering ratio is determined in such a way that the Company shall raise the total amount of the capital increase of THB 100,000,000 for its business operation through allocating newly
Ministry of Commerce, shall be authorized to amend or add wordings in compliance with the Registrar’s directions: Articles of Association of the Company Chapter 2 Shares and Shareholders The Existing
food and beverages 4. Revenue from sponsorship and other barter systems Hero Experience will have profit approximately Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire and
.) Net Profit Net Profit of HSMC x Holding Percentage Net Profit of Company Cannot be calculated due to the HSMC will be set up on 15 July 2015 3.) Consideration Value or Cost x 100 Company’s Assets
Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or
for bad or doubtful debt. This is in line with the fact that the special purpose vehicle was not set up as profit making entity. 2. Proposed amendment to the Securities and Exchange Act B.E. 2535 (1992
Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of