addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/ or any person assigned by the Board of Director shall be authorized to conduct any
have tax exemption during the acquisition and disposition of the assets in Philippines (the Transaction), the Company has resolved to include additional actions by having cash infusion and out in
be carried out according to the measures laid down, the situation can be resolved, and the economy could recover. The Company has been monitoring the situation closely and has launched several policies
consolidated expected credit loss in the fiscal year of 20 22 amounted to 7,263 million baht, increasing by 9.6% y-y. - Finance Cost In 2022, the results of the Monetary Policy Committee (MPC) meeting resolved
ถงึ แสดงเหตุการณ์ทีย่งัไมท่ราบประเภท 3. Status of Incident • เลอืก In progress หมายถงึแสดงรายการทีอ่ยูใ่นสถานะ อยูใ่นระหว่างแกไ้ข • เลอืก Resolved หมายถงึแสดงรายการทีอ่ยู่ในสถานะ กลบัสู่การใหบ้รกิารปกต
resolved to approve an increase in the Company’s registered capital of THB 555.28 million in which THB 471.20 million was an investment in Phuket Fantasea. Phuket Fantasea then allocated THB 205 million for
the transaction to the shareholder within 21 days from the date reported to the SET. Later, on the 20th October 2015, the Extraordinary General Meeting of Shareholders No. 2/2015 had resolved to approve
Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment in the Project of The Marvel
preceding agendas (excluding agenda item 1 and agenda item 2) shall be cancelled. The Board of Directors also resolved to authorize the Managing Director and/or person(s) designated by the Managing Director
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the