12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the
Baht from capital adjustment by purchase price allocation method (PPA) proposed by independent assessor. Legacy Asia Capital Pte. Ltd., (“Legacy”) whose 70% of total shares were previously held by NCL
-District, Bangkok 10310 Telephone. 0-2276-5924 www.kcproperty.co.th Company's Registration No. 0107536001133 connected person, was an only company who joined the auction and proposed to purchase the Land at
of 20.67 Million Baht), Ua Withya Public Company recorded provision from project work burdened of 64.69 Million Baht due to vary in price of raw materials from the date of proposed to customers, more
when the Board of Directors Meeting was and will be proposed to the Shareholders Meeting for the approval further. The Company would like to clarify the operating results of the Company and its
, deducted by cash and cash equivalents " 2. Revision of the Net Debt to Equity ratio from 2.5: 1 to 2.25: 1. The meeting of debenture holders has resolved to revise the terms and conditions as proposed by the
result, Krungthai ZMICO proposed to postpone the preparation and submission of the reviewed financial statements for the first quarter of 2020. Since Krungthai ZMICO’s financial statements is important to
1,866 million from initial investment of THB 3,570 million to 5,436 million. Subsequently, the Board of Directors Meeting No. 7 / 2 0 1 9 , held on April 9 , 2019 , canceled the proposed agenda at the
proposed agenda at the 2019 Annual General Meeting regarding the investment budget of Carnival Magic Project and regarding the connected transaction of the subsidiary which occurred under the said project