resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other
on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors
Commerce. This topic measures the strength of minority shareholder protection against directors' misuse of corporate assets for their personal gain as well as shareholder rights, governance safeguards and
Commerce. This topic measures the strength of minority shareholder protection against directors' misuse of corporate assets for their personal gain as well as shareholder rights, governance safeguards and
Shareholder Equity 31-Dec-17 31-Mar-18 Million Baht 6 Shareholders’ Equity As of 31 March 2018, Total Shareholders’ Equity was Baht 13,283.9 million, an increase of Baht 706.9 million from Baht 12,577.0 million
the service e same peri romotions i e from busin ary of Financ ash equivalen ther receivab velopment co t assets property d equipment ghts and buil rrent assets Shareholder’ er payables on and Analysi
the service e same peri romotions i e from busin ary of Financ ash equivalen ther receivab velopment co t assets property d equipment ghts and buil rrent assets Shareholder’ er payables on and Analysi
major shareholder of Taokaenoi Food & Marketing Company Limited, declared its intention to pay the penalty so that the Company’s current shareholders would not be affected. On October 17, 2017 the Company
means of subscription of newly issued shares of Hero Experience and acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”. Details of the Share Acquisition Transaction
seen in attached. Please be informed accordingly. Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on the