2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
Line Application, separate from the call center and tele-sales, to enable customers to contact associate, view products, send details of payment, and set up a delivery schedule. Customers can choose same
: Schedule f No.1/2017 : President The Stock ard of Directo ”) No. 5/2017 ermined the GM No. 1/20 room, The G gkapi, Bang ermined the 1/2017 on Mo ermined the a 1 : ard of Directo 2 : ard of Directo for the
-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of
extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and selling of assets. In this schedule the company sold out the investment
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
.................................................................................................................................. 12 Figure 8: Repayment Schedule of Long Term Debts ........................................................................................ 14 file://///it-sv-fs02/vol-j/user/vikash/Current%20folder