) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
* 22.19 0.98 20.70 0.93 1.49 7.20 Total Selling and Administrative Expenses 307.59 13.65 307.75 13.84 (0.16) (0.05) Remark: * Management means the director, managing director or the next four executives
Management’s Remuneration* 32.77 1.03 31.27 0.98 1.50 4.80 Total Selling and Administrative Expenses 450.73 14.11 457.72 14.34 (6.99) (1.53) Remark: * Management means the director, managing director or the next
Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160
’, Ameer Ahmed Magu, Male, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4
percent of shares in LRT through NYKT 4. NYKT and LRT have common director(s) as follows: Name the Company NYKT LRT Mr. Pongthep Leungsuwan 5. NYKT and LRT have common shareholder(s) as follows: Name