(Annualised) / Average Total Shareholders’ equity (average of outstanding at end of the previous year and at end of this year) 4 Earnings before interest and tax (Annualised) / Average Total Assets (average of

the Land and Buildings sale and purchase agreement within 30 April 2019 which comply to the resolution of The Board of Directors’ Meeting No. 5/2019, held on 5 April 2019 2. Involved parties and

, Belgian company, who is an subsidiary of Vinythai, due to practical difficulties to maintain company operation after the expiration of service agreement provided to it by Solvay SA (the former major

restriction (4) Commencement date and expiry date of the agreement (5) Procedure for appointing a custodian (6) Information that should be disclosed to the client and the duration of such disclosure 6.1

. (3) Investment policy and investment restriction (4) Commencement date and expiry date of the agreement (5) Procedure for appointing a custodian (6) Information that should be disclosed to the client

authorized the Chairman to final the relevant details, documentations, and/or actions for Over-allotment Agreement and/or CCPT-KY IPO Plan as deem appropriate. The IPO Plan and the Optional Shares will dilute

follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts

person more than fifty percent of the total voting rights of the outstanding voting shares; (b) an individual or a company holding shares in the company in (a) more than fifty percent of the total voting

, with a total project value of 801.56 million baht, outstanding work value of 356.98 million baht. Investment projects in progress as at September 30, 2019 For the progress of the investment 2 project 1

expenses is decrease in an amount of 165.30 million baht due to the reversal of provision of legal cases which the Company enter into agreement to settle the outstanding disputes with two condominium