director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction
as follows; 1. Subsidiary Name: S Holdings (BVI) Ltd. Registered capital: USD 5,000,000, consisting of 50,000 ordinary shares, at par value of 100 USD per share Shareholders Structure: S Energy (BVI
collection of food center, restaurants and supermarket at a single location) at CentralFestival EastVille, CentralPlaza Chaengwattana, CentralFestival Phuket, and CentralPlaza Bangna. Hotel business revenue
at 1.) CentralPlaza Chiangrai and 2.) CentralPlaza Chonburi, with both locations to undergo leasable area expansion of around 2,000 sq.m. per location for new tenants and expansion of existing shops
Limited (the “Company”) No. 1/2019 held on 27 February 2019 had approved to invest 6,993 ordinary shares of Pek Industries Co., Ltd. at Baht 800.80 per share, totally Baht 5,600,000 or 49.95% of registered
. Description of transaction: Rental Income of immovable assets of FE, the price is set to follow the market price which will depend on the location and the use of assets. 3. Value of transaction: The total
follow the market price which will depend on the location and the use of assets. 3. Value of transaction: The total amount of Rental Income is not over than Baht 130,000. (Area of 30 sq.m., rental fee of
., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht. 2. There is an approval with authorization to board of executive directors to
16.95 8. The benefits of the company 1. Building location is suitable since it is situated at company head office - it means we can effectively make implementations according to company’s directions. 2