Directors’ Meeting of Aapico Hitech Public Company Limited (the “Company”) No. 90/2017, held on 22 May 2017 resolved to approve the Company's investment in Sakthi Global Auto Holdings Limited (“SGAH”) at the
the meeting resolved to approve the change of details of investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co., Ltd. (the “Hero Experience”), by
amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1. After the company paid for the land, and transfer of ownership of the land for the construction of
Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not
resolved to approve and propose the 2019 Annual General Meeting of Shareholders of the Business to be held on 23 April 2019 for consideration and approval of the annual dividend for 2018 of the Business at
appropriate. If the Board of Directors has resolved to invest in any business expansion project, the Company will comply with the relevant criteria. 8. Board’s Opinion The Board of Directors considered the
Board business that the Board of Directors has resolved to invest recently and also the investment to power plant in Myanmar that is under construction including the non stop entering into feasibility
Multimedia Group Public Company Limited (the “Company”) No. 15/2018, held on 12 December 2018, has unanimously resolved for the Company to dispose all investments in WPS (Thailand) Co., Ltd. (“WPS”) (a
Limited (“the Company”) No.6/2019, held on 9 September 2019, has unanimously resolved for the Company to acquire additional ordinary shares of Skywell (Thailand) Co., Ltd. (“SKY-T” or “Associate Company
Network Services Public Company Limited ( “ the Company” ) No.5/2020 on August 13, 2020 . Resolved to approving the financial statements and operating results of the Company and subsidiaries for the second