) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
* 22.19 0.98 20.70 0.93 1.49 7.20 Total Selling and Administrative Expenses 307.59 13.65 307.75 13.84 (0.16) (0.05) Remark: * Management means the director, managing director or the next four executives
information memorandum of such transactions to its shareholders within 21 days after disclosing to the Stock Exchange of Thailand. Moreover, to facilitate the processes involved, Managing Director or the person
Management’s Remuneration* 32.77 1.03 31.27 0.98 1.50 4.80 Total Selling and Administrative Expenses 450.73 14.11 457.72 14.34 (6.99) (1.53) Remark: * Management means the director, managing director or the next
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions
the details in Enclosure 1). Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Enclosure 1 Information Memorandum on
in the industrial estate. BGRIM would leverage our expertise in selecting EPC and managing construction and funding, while our partners who are facility service providers to those customers would be