6 December 2007 (Translation) Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel
construction in December 2020. Solid measures for water management B.Grimm has always put in place guidelines and measures for water management to ensure maximum benefits by means of consuming and preserving
the Information Memorandum to SET after the signing of joint venture agreement which has taken place on May 25, 2017. 3. Acknowledged that AAPICO Investment Pte. Ltd., a 100% subsidiary of AAPICO Hitech
the new 151 room COSI Chawaeng Samui Hotel. Future activities plans for the Hotels Business will still place importance on the Hotels Management Services activities – both in Thailand and overseas, so
voters who subscribe Transport News Intl website, and selected industry professionals to place a vote. 5. The Company received “Best Regional Airline 2017 Award” at the 28th Annual TTG Travel Awards 2017
change in securities prices 2. One third of Directors are independent directors, at least 3 persons in total. 3. The listed company’s auditor must be approved by SEC. 4. An internal control is in place as
. The winner award is selected on merit from the judging panel together with the voters who subscribe Transport News Intl website, and selected industry professionals to place a vote. 12. The Company
audit and express an opinion on the Company’s financial statements in their place, which shall be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 10. Approved the related
- Institutional Customer for Short Sale (No. 2) dated 8 September 1998. -13- Clause 7/1 5354 Repealed. Clause 8 A securities company shall have in place an internal control system and shall monitor its employees
, provided that a quorum shall consist of at least one-third (1/3) of the directors attending the meeting at the same place and all directors attending the meeting shall be in Thailand at the time of such