. “It is also inspiring to see the impact resulting from enhanced corporate leadership commitments to create more inclusive and diverse workplaces. We also recognize the slow but growing uptake of
1,375 million Baht. The significant increase was mainly due to the ability to continually transfer of The Ritz-Carlton Residences, Bangkok at MahaNakhon totaling of 94 residences, and to recognize revenue
lower than that of 21 residences in Q1 2017, however, the Company was able to recognize revenue from transfer 1 villa of MahaSamutr project, (2) revenue from Food and Beverages of DEAN & DELUCA of 636
for the year 2018. 11) To consider any other business (if any). The Board of Directors had also approved the Record Date on March 21, 2018 and collects the names of shareholders in order to determine
, Bangkok 10310 with aggregate area of 11-00-1 Rai Asset Item 2: Sport Court (opened-air), situated on some parts of the land described in Asset Item 1. 4. Basis to Determine the Value of Consideration
Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms
and approve the appointment of auditor and determine audit fee for the year 2019. 8.7 To consider and approve the change of Company’s name, Memorandum of association, Objectives, Articles of association
to provide the security for lease agreement in the amount of 1 time of leasing fee per year throughout the term of the agreement. 6. The basis used to determine the value of consideration The value of