resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this regard, the Board of
. The Company’s group may conduct the reappraisal before the prescribed period in the case that there is any change affecting the fair value of land on a material basis. In this regard, the Company shall
. Trans.Ad is total solutions provider which specialises in LED and special display products. In this regard, Trans.Ad will use the funds received from Eye On Ads to further invest 89% in Roctec Technology
-term investment amounted to THB 4,038 million; with total liabilities of THB 3,762 million; and total equities of THB 9,080 million. In this regard, The Company is still in a strong financial position
. Nutchdhawattana Silpavittayakul Director Member of the Sustainable Development Committee In this regard, there were 9 directors attending the Board of Directors' Meeting No. 8/2018 and constituted a quorum. Three
investment amounted to THB 3,890 million; with total liabilities of THB 3,528 million; and total equities of THB 9,265 million. In this regard, the company remains strong in a financial position with low debt
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
regard, the details of the Transaction are set out as follows: 1. Date, month, year to enter into the transaction Within 8 November 2019 2. Name of the connected persons and the relationship Seller : Pace
businesses. That is an investment policy that alleviates the effects of risks under these circumstances. In this regard, the company would like to summarize the impact and the ways in which the company has