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

project development. Roi Chak Sam project is aimed to be a luxurious 5-star hotel project in a rare, historic, colonial-era heritage building located along the Chao Praya Riverside on Charoen Krung road

develop OCC project, the grade A office building for rent in prime CBD on Ploenchit road. June First-time revealed information of project “The Lofts Ratchathewi”. The official launch will be in September

agreement is from the signing date to 31 March 2019. DID 2’s entering into the Marketing Support Service Agreement with the Developer, which is a connected person of the Company, is considered a connected

2018 onwards. 2. The Meeting approved that Modern Street Company Limited, a subsidiary of which the Company holds 99.99 percent of total shares sold, shall sell the land, title deed number 1641, land

500,000,000 100.00 Company Name WPS (Thailand) Co., Ltd (“WPS”) Company registration no. 0115548002146 Type of business The business of printing books and journals Head office 1854 Bangna-Trad Road, Bangna

Road, Khlong Toei Nuea, Watthana, Bangkok Nature of business : Produce tap water with ultra filtration and reverse osmosis systems Board of Directors As of January 3, 2019 : 1. Mr Satish Sehgal 2. Mr

, Moo 4, Chaengwatana Road, Pakkred Sub-district, Pakkred District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2018 Annual General

Public Company Limited 75/102 Ocean Tower 2, 37th Floor, Sukhumvit 19 (Wattana), Asoke Road, Klongtoey Nuer, Wattana, Bangkok 10110, Thailand Tel : +66(0)2 661 6661 Fax : +66(0)2 661 6664-5

โทร (66) 02-267-8222 แฟ็กซ์ (66) 02-267-9048-9 Head Office : 88 PASO Tower, 24th Floor, Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand Tel: (66) 02-267-8222 Fax: (66) 02-267-9048-9 โรงงาน