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
had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of Blue Fenix. Currently, Blue Finix is in the liquidation process. 2. Investment in the power operator
The Board of Directors in entering into this transaction The Board of Directors Meeting No. 9/2019 resolved to approve the said transaction because it is considered that this transaction was the
Ventures Public Company Limited (“IVL” or the “Company”) held on April 26, 2018 has passed the resolution to approve the acquisition of an Equity stake of 65.72% in Avgol Industries 1953 Ltd., a listed
Meeting decided to approve the Transaction at the price 146,000,000 baht. The reasons of the Meeting are as follow; 1) If the Company successes this Transaction and after deducting all expenses, will have
approve shares in 500 newly es tourism f Baht 100 s of which World or er share (a Around the gard, NNV the World fied in the iary of the ereof). action and fits to the ersify risks on media evenue to at
Ratwon nted by NNV) Board of Dire o approve NB hares in NNV ly issued ord siness, or eq e (a par value nd the World o hare (a par va e World of 24 l have control olling power by ement with Aro Securities
Directors Meeting No. 10/2020 resolved to approve the said transaction because it is considered that this transaction was the benefits to the Company as follows; The company has plans to expand its business