capital of Baht 325,712,090.75; 3) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to
Shares of S-TREK, which includes: 1. Determination, alteration, addition the details regarding the Investment in Ordinary Shares of S-TREK; 2. Negotiation, alteration, amendment, execution of the
the offering of newly-issued ordinary shares is not approved by the SEC; 2. Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary
temporary closure of hotels under management agreements depends on the decision of the hotel owners. • Postponed the new hotel opening and prepared team for prompt opening in accordance with the COVID-19
2016 for THB 500.63 million or 52.00%. Sale volume has decreased by 15,825 tons or 55.11% and the average selling price were increased by THB 1,910 / ton or 6.00% as a result from the amendment of
announced the amendment of Biodiesel blend in Diesel Mandate has been made to 7% or B7 on May 8, 2017 since CPO became over supply, while in 2nd quarter of 2016 was not lower than 6.50% and not higher than 7
’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows
. 0107536001133 Ref. MD 125/2017 September 25, 2017 Re: Clarification on the operating performance of the Company and its subsidiaries for the six-month period (2nd quarter) of 2016 (amendment) Attn: President The
. 0107536001133 Ref. MD 126/2017 September 25, 2017 Re: Clarification on the operating performance of the Company and its subsidiaries for the nine-month period (3rd quarter) of 2016 (amendment) Attn: President The
and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter