value of THB 3.00 per share; Agenda 8 To consider and approve the amendment to Clause 4. of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
highland thus reducing the risk of flood, it is convenient in transportation and distribution, the facilities and infrastructures are adequate for the project, the increase of rental and 3 service fee by 10
In the past, proposing of agenda items by shareholders of listed companies and proxy soliciting have been carried out differently for each company and for soliciting person as there is no common
consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
200,000,000 newly ordinary shares at the par value of THB 1 per share Agenda 3 To consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase
Exchange of Thailand as follows; 1. The Board of Directors agreed to an increase in investment value for the construction of the Company’s new theme park in Phuket (The “Carnival Magic Project”). The initial
962.00 to Bah n sold in amo ent to the Me ered capital. In this reg cutive Comm ent to the Me ce and to take 2. Resolv g the increase 809.00 to Ba y in the num ent to the Mem d capital. on of the Reso ate
and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the