Auditing Co., Ltd. to be the auditors of the Company and its subsidiaries located in Thailand for the fiscal year 2020 with their remuneration shall not be exceeding Baht 2,010,000 per annum. The approved
Events On 27 February 2019, The Company’s Board of Directors approved the initial public offering (the "IPO") of ordinary shares of S Hotels and Resorts Co., Ltd. ("SHR"), and the listing of SHR on the SET
Industrial Estate BPLC1R Industrial Estate Authority of Thailand BPLC1R 7. Land Sale and Purchase Agreements BPAM1R and BPAM2R Asia Industrial Estate Co., Ltd. BPAM 8. Power Purchase Agreements 7 SPP projects
Ltd. (3) Mr. Nuttawut Phowborom and (4) Mrs. Sangduan Ewbamrung (collectively called “Existing Shareholders”) in the number of not less than 14,947,300 shares, at a par value of Baht 10 per share
. Karnchang. 3.3 Basis for Determination of Transaction Value In order to support the consideration, the Company has engaged InfraAsia (Hong Kong) Ltd. (“InfraAsia”), as an independent engineer, with experience
received each invoice from CH. Karnchang. 3.3 Basis for Determination of Transaction Value In order to support the consideration, the Company has engaged InfraAsia (Hong Kong) Ltd. (“InfraAsia”), as an
cubic meters. The above-mentioned investment will be carried out by Eureka Design Public Company Limited’s subsidiary company (“The Company”), Joint Venture Ureka UU co., ltd. (“UU”), in which the company
2 new investors on the share capital increase in a proportion of 49 percent on Pace Project One Co., Ltd and 48.7 percent on Pace Project Three Co., Ltd. The Company remeasured the remaining
Total Value Government Appraisal Value 2016-2019 3,350 13,607,700 Sasipakdi Co., Ltd. 28/8/2018 6,400 26,000,000 World Evolution Co., Ltd 28/8/2018 5,000 20,310,000 Modern Street will sell land through