, at 10:00 hours at Chaophaya Room, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand. 3. To set the record date for the shareholders eligible to
in relation to Roi Chak Sam project. Roi Chak Sam project is positioned to be a luxurious 5-star hotel project in a rare, historic, colonial-era heritage building located along the Chao Praya Riverside
, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok. The agenda is as following Agenda 1 Consider and approve the Minutes of the Extraordinary General Meeting of
on April 22, 2019 at 3.00 p.m. at Chaophraya 2 meeting room Montien Riverside Hotel to the Company’s for consideration to approve entering into disposition transaction of the company’s land to Saha
both sides of the riverbank. For example, establishment of funds to invest in securities listed on the regional markets. Furthermore, licensing and supervisory frameworks will be restructured to promote