of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden
regarding di ge of Thailan dent financial nected transa meeting to ob ons with the ing the mee refer to the Transactions ent of Capita nions on en h 1. above fo in accordanc traordinary G eeting Room 0260 and
Meeting of Shareholders No. 1/2561 The Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road
” to the customers. There are some customers moved in already since June 2017, and the residents can enjoy the outstanding facilities such as swimming pool, games room, or club lounge. Moreover, there is
expenditure (CAPEX) is estimated at THB 270 million. 2018 Guidance The Company expects 2018 core revenue to grow by 5% driven by higher revenue from room and F&B mainly from Dusit Thani in Phuket, Manila and
. at Rajthanee Room, 7th floor, Building C, Rajthanee hospital at 111 Moo 3, Rojana Road, Khlong Suan Phlu Sub-district, Phra Nakhon Si Ayutthaya District, Phra Nakhon Si Ayutthaya Province and: 1. Fixed
meeting no. 50, for Monday, April 22, 2019, at 15:00 hours at Chaophaya Room 2, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand. 6. To set the record
) Clean Room, OR, Ceiling Pendant ก าไรขั้นต้นส าหรับธุรกิจตัวแทนจ าหน่ายเครื่องมือและอุปกรณ์ทางการแพทย์ในปี 2561 จ านวน 650 ล้านบาท เพ่ิมข้ึนร้อยละ 4 เมื่อเปรียบเทียบกับปีก่อน โดยมีอัตราก าไรขั้นต้นคิดเป็น
Company Limited (the “Company”) which was convened on 10 November 2018, at 15.30 hrs., at the Meeting Room, No. 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province, and