Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
rata basis (Rights Offering), as detailed in the Capital Increase Report Form (F53-4) (Enclosure 3); 7. Approved to propose that the shareholders’ meeting consider and approve the amendment to Clause 4
amendment of Article 4 of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, detailed as follows: “Article 4 Registered Capital
/2018 to consider and approve the amendment of Article 4 of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, detailed as follows
/2018 to consider and approve the amendment of Article 4 of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, detailed as follows
amendment of Article 4 of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, detailed as follows: “Article 4 Registered Capital
utilize the proceeds received from the capital increase to repay the loan that the Company borrowed from a financial institution to make a tender offer for all shares in TBSP as detailed in the Information
shares with a par value of Baht 1.00 per share, totaling Baht 60,000,000, detailed as follows: Type of Capital Increase Type of shares Number of shares (shares) Par value (Baht per share) Total (Baht
420,206,768.00 by issuing 60,000,000 newly issued ordinary shares with a par value of Baht 1.00 per share, totaling Baht 60,000,000, detailed as follows: Type of Capital Increase Type of shares Number of shares
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director