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, Chatujak Sub-district, Chatujak District, Bangkok
percent of the total paid-up registered capital of the Company (as at the record date of the Company on 29 August 2018) 12.2) PTT, which is a major shareholder of the Company, holding 22.58 percent of the
are as follows: 1. The subscription of newly issued shares of Hero Experience will increase from 805,264 shares, or 30 percent of registered capital of the company, at Baht 335.29377 per share for the
Project One Co., Ltd. Nature of Business : Hotel and resort business Paid-up Capital : As of 9 April 2018, the registered capital of the company is THB 392,100,000, divided into 3,921,000 ordinary shares
Purchase of Shares in PP1 and PP3 (1) PP1 Company : Pace Project One Co., Ltd. Nature of Business : Hotel and resort business Paid-up Capital : As of 9 April 2018, the registered capital of the company is
- The Board Meeting of O.C.C. Public Company Limited No. 6/2560 held on October 10th, 2017 3. Date/ Month/ Year of Transaction - The land shall be registered and transferred of ownership by paying in one
shares to FIDF. Therefore, the company had registered the change in the paid-up capital to the Department of Business Development (DBD) with paid up capital of Baht 16,160,211,500 and has the total of
the borrowed shares to FIDF. Therefore, the company had registered the change in the paid-up capital to the Department of Business Development (DBD) with paid up capital of Baht 16,160,211,500 and has
shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be
.: _____________________________ Fax No.: ___________________________ 11) Is the Hong Kong Covered Management Company currently licensed by/registered with the Securities and Futures Commission of Hong Kong to conduct the