, SHR will remain the Company's subsidiary, and the Company will maintain its minimum shareholding in SHR at 58.76% of SHR's paid-up capital after its capital increase On 22 April 2019, the Company’s AGM
launch of Singha Complex in late 2018. 2019 Net profit at THB 1,209m, or 16% decline YoY, due to various factors, namely profit margin during early stage of 2 hotels in Crossroads project phase 1
of the transaction: Woodtek International Co., Ltd. rents the space and service warehouse, 5,400 square meters and the office space 116 square meters at the rate 40 Baht and 150 Baht per square meters
characteristics of the transaction: Woodtek International Co., Ltd. rents the space and service warehouse, 5,400 square meters and the office space 116 square meters at the rate 40 Baht and 150 Baht per square
, covering a total area of 1,073.82 square meters, at the rental rate of Baht 180,401.76 per month. 3.1.2 A service agreement for air conditioners and facilities in the building under Clause 3.1.1 at the rate
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions: Approved the Company to sell sub-leasehold right at the date when the
expire on 30 April 2035. These will comprise the shopping mall area, common area, and parking area. 2. Leasehold rights over the utilities systems for a period of 15 years in which the leasehold rights