. Shares to be offered for sales in the IPO will not exceed 40% of the SHR's paid-up capital after its capital increase. The Company's Board of Directors Meeting also approved the offering for sale of no
allocation of newly issued ordinary shares to the investor, the investor will represent 40 percent of the Company’s total issued shares (after the paid-up capital registration). Therefore, such issuance and
Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo
convening of the No. 1/2018 Extraordinary General Meeting of Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00
disposal of Land and Buildings will help the Company have cash flow to repay the debt within the time specified, which will reduce the burden on interest expenses and increase the financial liquidity of the
business recovery in 2H20 compared to 1H20 that our hotels, schools, and food outlets have been gradually in re-opening phases across the markets. Our food subsidiary, Epicure Catering, will also reaped
approve the change in the objectives of using IPO funds for the benefits and worthiness that the shareholders will receive from changing the objectives of using the money. Agenda 3 To consider the approval
Baht 106 million. After disposal, the Company will no longer has interest in Jackspeed Corporation Limited, which will allow the Company to focus on its core businesses. In this regard, Mr. Yip Tai Him
., Kinpo Electronics Inc. and/or its subsidiary Kinpo International (Singapore) Pte. Ltd. (collectively known as “Kinpo Group”)) (the “Transaction”). CCPH will buy KPPH shares from Kinpo Group of not more
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be