No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

lights and sounds and other entertainment programs 29 To carry on the business of hire of work and trading of consumer goods and souvenirs 30 To carry on the business of design and production of radio

, both onsite or at the arranged place; to provide lights and sounds and other entertainment programs 29 To carry on the business of hire of work and trading of consumer goods and souvenirs 30 To carry on

Entertainment Attraction - TMX) (“โครงการฯ”) ใน บริษัท ฮีโร่ เอ็กซ์พีเรียนซ์ จ ากดั (“ฮีโร่ เอ็กซ์พีเรียนซ์”) โดยการเข้าซือ้หุ้นเพิ่มทนุของ ฮีโร่ เอ็กซ์พีเรียนซ์และการเข้าซือ้ หุ้นจากผู้ ถือหุ้นเดิม บริษัทจะเข้า

and digital channels NOW26, which programs consist of Documentary programs, Sports programs , Entertainment programs and News programs Shareholding Ratio in BBB before and after the transaction Name of

above items namely entertainment expense, deferred debit unrelated directly to business operation etc., including other expenses which classified as an extraordinary items namely loss from corruption of a

means other expenses beyond prescribed in above items namely entertainment expense, deferred debit unrelated directly to business operation etc., including other expenses which classified as an

Limited Company Act, B.E. 2535 (1992) 2.5.5 Other expense means other expenses beyond prescribed in above items namely entertainment expense, deferred debit unrelated directly to business operation etc

ตี ้โครงการเดอะมาร์เวลเอ็กซ์พีเรียนซ์ไทยแลนด์: ธีม เอ็นเตอร์เทนเมนท์ แอ็ทแทรคชัน่ (The Marvel Experience: Theme Entertainment Attraction - TMX) (“โครงการฯ”) ใน บริษัท ฮีโร่ เอ็กซ์พีเรียนซ์ จ ากดั