บริษทั แฮลเซ่ียน เทคโนโลยี ่จ ำกดั (มหำชน) HALCYON TECHNOLOGY PUBLIC CO., LTD. 41 Moo 14 Bangchan Industrial Estate Soi 6, Serithai Road, Minburi, Bangkok 10510 Tel. (66)2-9063242-50 e-mail: info
YONG THAI PUBLIC COMPANY LIMITED 633/14 Sathupradit Road, Yannawa, Bangkok 10120 Thailand Tel. (662) 2943364-5, Fax : (662)2943373 YCI-09-04/2563 30 กันยายน 2563 เรื่อง นำส่งงบการเงินสำหรับปสีิ้นสดุ
subsidiaries to produce and distribute electricity from renewable energy, waste management and hotel business Company Profile 4/ Field name Detail Address No. 33/4, The Nine Tower, 29 th Floor, Rama IX Road
PARTANAPAT INDEPENDENT DIRECTOR Company Profile 4/ Field name Detail Address 179 Bangkok City Tower 10th Floor, South Sathorn Road, Thungmahamek, Sathorn Bangkok10120 Phone 0-2625-1188 Fax 0-2625-1100 URL
Detail Address MANO TOWER,153 SOI SUKHUMVIT 39, SUKHUMVIT ROAD, PHRA KHANONG Bangkok10110 Phone 0-2260-0050 Fax 0-2259-9825, 0-2261-4813 URL www.jutha.co.th Contact Person Contact Contact Name ฝ่ายผู้ลงทุน
COMMITTEE 8. Mrs. VEENA ARUNYAKASEM INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 88 MOO 2, TIWANONT ROAD, BANGKADEE, AMPHOE MUENG Pathum Thani12000 Phone 0-2501-2021 Fax
/ AUDIT COMMITTEE 7. Mrs. UMAWADEE RATTANA-UDOM INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 230 Bang Khun Tian-Chai Talay Road, Samae Dam Sub-District, Bang Khun Tian
Shareholders (the “AGM”) for the Year 2020 on Friday 24th April 2020 at 09.30 hrs. , at Crystal Grand Ballroom, 2nd floor of E Building / Crystal Design Center (CDC) , located at No. 1420/ 1 Praditmanutham Road
(662)793-3944www.gsc-servicecenter.com GLOBAL SERVICE CENTERPUBLIC COMPANY LIMITED 2991/14-15 Visuthanee , Ladprao Road, Klongchan, Bangkapi, Bangkok 10240 Tel.(662) 793-3999Fax.(662)793-3944www.gsc
Floor, South Sathorn Road, Tungmahamek, Sathorn, Bangkok 10120 Thailand Tel : 66 (0) 2677 4455 Fax : 66 (0) 2285 0980 Corporate Website : www.lagunaresorts.com Marketing Website : www.lagunaphuket.com