resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai Solar Energy Public
which the Company’s Board of Directors has approved to dispose the Land and Buildings, comprising 2 transactions, i.e. (1) the transaction of the disposal of all investments in Nation U Company Limited
market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. 4 Whereby empowered the Board of Directors and/or The Executive
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
Company Limited (“The Company”), held on September 8, 2017, the shareholders have approved of the ratification on the Investment of a new theme park (“Carnival Magic Project”) at Phuket Province through a
Company Limited (“The Company”), held on September 8, 2017, the shareholders have approved of the ratification on the Investment of a new theme park (“Carnival Magic Project”) at Phuket Province through a
1) assemblage of parts and 2) machinery for generating energy, changing or transmitting energy. These benefits will be recognized over a 5-years period starting from 2020. The tax benefit in 2020 was
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of
placing a great emphasis on effective revenue generation and efficient cost management. CPN currently manages 30 shopping malls with the net leasable area (NLA) of approximately 1.6 mn sqm. In 3Q17, the