, the Company is required to immediately prepare and disclose the information memorandum with respect to the asset acquisition transaction to the Stock Exchange and to notify the shareholders in writing
Resort and Dusit D2 Davao Philippine. In April 2019 the Company also enter into the hotel management agreement with Dusit Doha hotel Qatar. In April 2019, the Annual General Meeting of shareholders
The Board of Directors meeting held on 7 August 2019 approved the payment of the interim dividend for the first half of the Company’s performance to shareholders for a total of THB 52mn, at a rate of
resolved to approve the cash dividend payment from the operating results of 2H 17/18 at THB 0.054 per share (subject to the resolution of 2018 Annual General Meeting of Shareholders, which will be held on 5
warrants no. 2 (“VGI-W2”) to the shareholders whose name appeared on the shareholder list record date as of 15 August 2018. Key terms and conditions of VGI-W2 are as follows:- Key terms and conditions No. of
) 479,762 42.3 503,082 44.4 (23,320) (4.6) Shareholders’ equity 613,010 53.7 616,692 53.3 (3,682) (0.6) 653,202 57.7 630,128 55.6 23,074 3.7 Total liabilities and shareholders' equity 1,142,154 100.0
; (5) “shareholders’ advisor” means a financial advisor appointed by the business to prepare an opinion for shareholders of the business pursuant to the Notification of the Capital Market Supervisory
% 9.87 0.37% 0.13 1.33% Total non-current liabilities 213.65 8.26% 175.71 6.65% (37.95) (17.76%) Total liabilities 2,275.47 87.98% 2,332.56 88.25% 57.09 2.51% Total shareholders' equity 310.78 12.02
the shareholders within the period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. Information Memorandum on the Disposal of Asset of the Company (2nd) are set out