approval from the shareholder meeting by passing with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders attending the meeting and having the right to vote, excluding

the offering of new shares where by the exact offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from

2018 onwards. 2. The Meeting approved that Modern Street Company Limited, a subsidiary of which the Company holds 99.99 percent of total shares sold, shall sell the land, title deed number 1641, land

floating interest rate, specify the determined date of the applicable interest rate for each payment period, the criteria for interest calculation, and other relevant conditions for payment of interest (if

. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of votes

's profit. 12/05/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 333,333.33 Baht

agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 333,333.33 Baht SEC Act (before the fifth

using material non- public information for Mr.Suwat's profit. 12/06/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :    

>20/07/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 333,333.30 Baht SEC Act

material information which has not yet been disclosed to the public. 01/04/2020 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :