resolved to grant approval to propose the Shareholders’ Meeting to consider approving the reduction of the Company’s registered capital by THB 185,314,690 from the existing registered capital of THB
consider and approve the increase of the Company’s registered capital under the specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to Baht 390,549,286 by
Coronavirus (COVID-19) outbreak with continued rising reported confirmed cases, the government has requested that the private sector consider postponing activities that involve large gathering of people which
’ meeting 9 Agenda 5 To consider and approve the increase of the Company’s registered capital under the specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to
Carnival Magic Project is a theme park, which is in the tourism and leisure business sector and the same business of the existing group companies. Therefore, this transaction shall enhance and strengthen the
include capital increasing of Skywell (Thailand) Co., Ltd. 2) Although the size of transaction exceed 100% but not consider as class 4 of the Notification of assets acquisition or assets disposal of
to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million
on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year
, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be transacted at the meeting are: (1) To consider and approve the minutes of the Annual General Meeting of