propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the reduction of the Company’s registered capital of THB 20,736,903.60 from the registered capital of THB
3) 3. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the reduction of the Company’s registered capital of THB 20,736,903.60 from the
shares to s of entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital of Divided into
Directors’ Meeting No. 9/2017 held on October 8, 2017 at 1.00 pm, at the Company registered office No. 1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok
Mandate of Baht 888,443,440.00 from the existing registered capital of Baht 2,221,108,600.00 to the new registered capital of Baht 3,109,552,040.00 by issuing and allocating not more than 888,443,440.00 new
to approve the capital increase by the General Mandate of Baht 888,443,440.00 from the existing registered capital of Baht 2,221,108,600.00 to the new registered capital of Baht 3,109,552,040.00 by
in front of the MahaNakhon project and registered as servitude for such project. (2) The assets owned by PP3 having the total value of not exceeding, THB 6,022 million. (a) Assets which related to
สำรที่ไม่ได้ขึ้นทะเบียน หรือจดทะเบียน (Non-SET, Non-Registered) เช่น ต๋ัวแลกเงิน หรือ ตั๋วสัญญำใช้เงิน ให้แสดงชื่อตรำสำรเป็น ชื่อเต็ม ภำษำไทยเป็นหลัก แต่ถ้ำยำวจะใช้ชื่อย่อแล้วให้หมำยเหตุช่วยได้ ส่วนภำษำ
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1