, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General
room, Western University Watcharapol Campus with the following agendas: Agenda 1 To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6
Extraordinary General Meeting No.2/2017 on 6 December, 2017 at 13.30 hrs. at the Conference room, Western University Wacharapol Campus with the following agendas: Agenda 1 To consider and adopt the Minutes of the
room rate and occupancy rate. While the revenues from office buildings for rent in the Third quarter and 9-month period of 2017 is slightly changed when compared with the same period of the precedent
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
on 23 February 2018, at 10.00 hours, at Ratchaphruek Room, Vinythai Public Company Limited, 18th Floor, Q.House Sathorn Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok
Annual General Meeting of Shareholders No. 1/2019. The Annual General Meeting of Shareholders No. 1/2019 shall be held on April 26, 2019 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room of R&D
arrange the AGM 2019 on April 26, 2019 at 10.00 a.m. at Ratchawipa Room 2nd Floor, Tharnthip Building, Chaopraya Park Hotel, to consider a following agenda; 8.1 To consider and certify the minutes of the
2019, at 9.30 hrs. at the Arnoma Grand Room, 3 rd floor, the Arnoma Grand Bangkok, at 99 Ratchadamri Road, Lumphini, Pathumwan, Bangkok 10330, to consider the following agenda items: Agenda 1 Chairman of