establish a subsidiary, which will be incorporated in Thailand (“BCPR Thailand”), to which BCPR Thailand will then establish another subsidiary, which will be incorporated in Singapore (“BCPR”) in order to
with significant long-term growth potentials. Overcoming challenges, Nirvana underwent a reverse acquisition in January 2017 and it is now incorporated and listed in mai under NVD. The Company’s landed
expected to turn to profit gradually going forward. In February 2018, NCL SINGAPORE Co.,Ltd which is subsidiary of the company has incorporated the NCL International Logistics USA Inc. (“NCL USA”) in the
: Company Name: Vienna House (Thailand) Company Limited Address: 1091/343, 4th Floor, New Petchaburi Road, Makkasan, Rajthevee, Bangkok Incorporated under the laws of: Thailand Type of business: Hotel
Lijiang Banyan Tree Gallery Trading Co., Ltd. ("LBTG"), a wholly owned subsidiary company incorporated in the People’s Republic of China as detailed below: 1. Date of transaction: August 17, 2017 2. Parties
Europe. The details of which are as follows: Name: Vienna House Easy Bucharest S.R.L. Registered Office: Calea Bucurestilor 283, 075100 Otopeni, Romania Incorporated under the laws of: Romania Type of
: Vienna House Asia Limited (“VHA”) Address: Suite D, 16/F., On Hing Building 1-9 On Hing Terrace, Central, Hong Kong Incorporated under the laws of: Hong Kong Type of business: Hotel Management Registered
43, 81 369 Munich. Incorporated under the laws of: Germany Type of business: Hotel management service Registered capital: EUR 4,700,000 or equivalent to Baht 180,198,000 (divided into 4,700,000 shares
") from Miss. Kantima Rodsatru, valued at 450.00 million baht. HECH is a Hong Kong-listed company incorporated under the name of Gold Shores Co., Ltd. ("GS") totaling 692,439 shares or 34.62% - Change as
Office: Al. Jerozolimskie 56C, 00-803 Warsaw, Poland Incorporated under the laws of: Poland Type of business: Hotel operation business Registered capital: PLN 5,000 (or equivalent to Baht 42,600) divided