investor. 8. Approved to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approve the amendment of the Company’s objectives and add of the Company’s objectives, from 27 clauses to
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
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
’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as follows: 1) Amend Clause 27 from “Conducting a tourism business including the relevant business” to
Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as
. Surachet Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to
shares at par value of 10 Baht, totaling 52,500,000 Baht, after the share acquisition from the Seller has been completed. The objectives of the capital increase shall be the working capital of NEXT
5,250,000 newly issued shares at par value of 10 Baht, totaling 52,500,000 Baht, after the share acquisition from the Seller has been completed. The objectives of the capital increase shall be the working
Statement.” - Include the following statement in the case of an offer for sale with green shoe option “The issuer or the existing shareholders (as the case may be) shall grant the purchasing right to the
include (1) defining objectives*, (2) determining means to attain the objectives, and (3) monitoring, evaluating, and reporting on performance.** “Good corporate governance” involves not only building