COMPANY LIMITED ASIA GREEN ENERGY PUBLIC COMPANY LIMITED ASIA HOTEL PUBLIC COMPANY LIMITED ASIA METAL PUBLIC COMPANY LIMITED ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED ASIA PRECISION PUBLIC COMPANY
, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General
estate development project in a category of hotel and service apartment, with the value of approximately THB 1,028,880,000. The transaction represents a value of 10.75 percent, calculated by applying the
the transaction, i.e.,: (1) The transaction under which Origin One Co., Ltd., a subsidiary of the Company, invested in the real estate development project in a category of hotel and service apartment
Project: Currently, the progress construction of MahaNakhon project is still under construction and interior decoration of the Bangkok Edition hotel and MahaNakhon Observatory Deck. They are expected to be
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve