Mandarin Hotel Public Company in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairperson of the Board of Directors, Chairperson of the Management and Managing Director of The
Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2
in group of companies. Please be informed accordingly Sincerely yours, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http://www.majordevelopment.co.th/popup_bod01.php?id=11&ids=60
(NTA) = NTA of the invested fund Company’s NTA 0.24 Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak Lertsuptavee) Managing director
and Managing Director, said that the Stock Exchange of Thailand (SET) is intend to develop the “Digital Gateway” to complete the digital capital market covering from opening new accounts, providing
Managing Director / The Company Secretary Authorized to sign on behalf of the Company Details of Shareholding Structure and Director NO. Name NCH 2555 Holding Co., Ltd (NCH) Pijittporn Holding Co., Ltd L.P
Land and Property mortgage in other project when had been withdrawing the loan in the future. 4. Objective For working capital and project construction. 5. Total Value and Valuation criteria of the
. Weerachai Pipatpuangthong who being in the shareholder. 5. Objective of Transaction For working capital and project construction 6. Total value of Consideration Obtained Get Cash in totally 50,812,500 Baht
Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : Land and Property mortgage together with the building in the present not exceeding of 150,000,000 MB 4) Objective For
Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : Land and Property mortgage together with the building in the present not exceeding of 150,000,000 MB 4) Objective For