Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet
of obsolete assets sold at this time is 132,077,686.05 Baht by way of the bidding. The bidding process is done publicly and started since February 2019. For the final round, Strega proposed the highest
Advanced Appraisal Co., Ltd. 09/09/18 15,948.64 150,300,000 Sims Property Consultant Co., Ltd. 04/03/19 15,999.58 150,780,000 The Company had sold Park Ville, Zone B by bidding since 14 September 2018 to 12
Public Company Limited (the “Company”)’s Board of Directors’ Meeting No. 9/2017 held on October 8, 2017 at 1.00 pm, at the Company registered office No. 1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19
project which is almost complete. The outbreak of the COVID-19 causes the bidding process according to the plan be postponed indefinitely. 2. Cost of construction The total cost of construction is in the
: Group 1: Chanyarat, as a director of Suan Orapin (Thailand) Co., Ltd., a lessee of a property of UOB8TF with the right to offer a bidding price for the property in competition with other bidders, knew
Parties Relationship 1. Thai Wacoal Plc. SPI is a major co-shareowner. 2. Thanulux Plc. ” 3. People’s Garment Plc. ” 4. S & J International Enterprise Plc. ” 5. Saha Phatanapibul Plc. 6. International
results with the same period of the prior year, the group’ s profits increased Baht 7.01 million, or 40.54% due to the following reasons: Operating revenue increased Baht 55.18 million or increased 15.70