Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1/2017 (Record Date) and to amend or change the date
appraised value of the assets of PVR-BluO, which is worth Rs. 860,000,000. The Company held 49% of the investment and profited of Rs. 17,000,000 and Rs 37,000,000 in consolidated financial statement and
purchase a hotel located abroad at a significantly unreasonable price, selling NUSA condominium units at a price lower than the appraised price, and transferring NUSA funds into personal accounts and those
subsidiary did not appraised realization values of the machinery and plants of YNP and its subsidiary and also did not record the allowance for impairment of assets in line with the generally accepted
support ?speculative? loans, especially when speculative investments exceed or replace core business operation; ? Collateral risk: collaterals for loan application should be meticulously appraised
ground of inappropriate price. The average price of the seven plots of land is 1,336.81 million baht, 164-236 million baht higher than the prices appraised by Knight Frank Chartered (Thailand) Co. Ltd
Business group’s chart Currently, Takuni Land has only 1 director, Miss Nita Treeweeranuwat. However, after sell of share capital of Takuni Land, it will change status from subsidiary of the Company to be
sell of share capital of Takuni Land, it will change status from subsidiary of the Company to be associated company. The directors of Takuni Land will be 5 persons, appointed by Thanasiri Group 3 persons
Rai 1.1 square Wah Remarks: Details of the property development for sale as mentioned above is subject to change for suitability with the project in the future. After the Subsidiary acquires Leyland’s