beds together with the Elderly Care Center of approximately 100- beds capacity. Since the lessor is a juristic person of which its majority of 57.69% held by an authorized director who is also a director
highest management position authorized by such director shall affix his signature. In the case where the director is not the person holding highest management position or chief accounting officer, the
portfolio of hotels in desirable global holiday destinations, as follows (1) Two self-manage hotels in Thailand, operate under independent branding, namely, Phi Phi Island Village Beach Resort located on
consolidated total assets has grown at an average rate of 102.2% per year. The Company has a unique portfolio of hotels in desirable global holiday destinations, as follows (1) Two self-manage hotels in Thailand
least separate a staff who prepares client’s assets account from staff who keeps the client’s assets, and specify that the transfer of the client’s assets each time must be approved by an authorized
. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
Director and Member of the Audit Committee 6. Approved of the change of the authorized signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri