เลขที่ HR 007 / 2542 No. AC 027/2562 KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD 503 K.S.L. TOWER, 9th FLOOR, SRIAYUDHYA ROAD, RAJATHEVI, BANGKOK 10400 15 March 2019 SUBJECT EXPLANATION FOR THE DECREASE
Ethan Frome บริษทั ลากูน่า รีสอรท์ แอนด ์โฮเท็ล จ ากดั (มหาชน) LAGUNA RESORTS & HOTELS PUBLIC COMPANY LIMITED 21/17B, 21/17C, 21/65, 21/66 and 21/68, Thai Wah Tower I, 7 th , 22 nd and 24 th Floor
เลขที่ HR 007 / 2542 No. AC 050/2562 KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD 503 K.S.L. TOWER, 9th FLOOR, SRIAYUDHYA ROAD, RAJATHEVI, BANGKOK 10400 14 June 2019 SUBJECT EXPLANATION FOR THE DECREASE
/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok, has resolved to approve a
Board of Directors Meeting No. 4/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok
of Directors’ Meeting No 5/2019 of Quality Houses Public Company Limited (“the Company”) held on August 13,2019 at the meeting room 7th Floor Q.House Lumpini Building, South Sathorn Road, Bangkok has
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
Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com วาระที่ 2 พิจารณาอนุมัติให้บริษัทย่อยของบริ
Teepsuwan are the Directors of the Company and the Directors of Phahol 8 Co., Ltd. 3. Characteristics and Details of Connected Transaction Information on the Leased Area: Partial area of the 40th Floor of