whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company
per the details set out in the Information Memorandum on Connected Transactions Regarding Assets and Services of JKN Global Media Public Company Limited and Subsidiaries (Attachment 1). Please be
No. 2/2017 held on 7 February, 2017. Detail on Information Memorandum on Acquisition of Assets of Ordinary Shares of Phuketfuture Development Company Limited in proportion of 20%. 6. Approved to set
increase of the Company’s registered capital with the amended number of shares set out in 2) above 4) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the
Microsoft Word - LP-มติ BOD 5-60_E_EGM LPH/SET October Subject To The Boa or “LPH” follows; 1. Dete (“EG Ball Ban 2. Dete No.1 3. Dete Agenda The Boa Agenda The Boa T/2017/024 r 2, 2017
“Company”) would like to provide the clarification on the business operation for the 3rd Quarter of the year 2017 ended 30 September 2017. The Company set up a subsidiary company, which registered as a
the disclosure to SET. As Mr.Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang Mong Seng Holding Company Limited considered as connected persons, to
same period last year the Company sold Land and Property factory in Bangpoo Estate. 2. The cost of goods sold and services of the company decreased by 20.62 million baht or 51.53 percent. 2.1) Cost of
been set to be performed within March 2017. The buyer also agreed to pay the interest at 8.00% per annum for the said delayed land title-deed ownership transfer. In March 21, 2017, the Group had