, 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
Bangkok Hotel, Thailand with the following agenda: 1. To adopt Minutes of the 2017 Annual General Meeting of Shareholders held on 27 April 2017 2. To consider the report on the result of the Company's
prices as well as the decline in public and private consumption. The tourism industry, especially in the hotel, transportation and restaurant businesses, was hard hit by the impact of COVID-19 outbreak
arrange the AGM 2019 on April 26, 2019 at 10.00 a.m. at Ratchawipa Room 2nd Floor, Tharnthip Building, Chaopraya Park Hotel, to consider a following agenda; 8.1 To consider and certify the minutes of the