on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao District, Bangkok 10230 to consider the following agenda items
of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao
Mongkolsuthree Meeting Room, located at 433 Sukhonthasawat Road, Lat Phrao Sub-district, Lat Phrao District, Bangkok 10230 to consider the following agenda items: Agenda Item 1 To consider and adopt the Minutes of
company under the laws of Singapore.The company was established on August 25, 2016 with registration number 201623193M and head office is located at 1 Pemimpin Drive # 03-06 One Pemimpin, Singapore ES is
building - 2 - Notice of the 50th General Meeting of Shareholders 6. Details of disposed assets Asset type : Four (4) land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan
. 1) major billboards and 2) LED advertising billboards, located on the roadside across Bangkok and other province. Head office location 1 Koa Poon Sup Building, 6th Floor, Soi Ladprao 19, Ladprao Road
stream of rental income for REIT by explaining overview of business such as demand and supply of business in which the asset is located; 7 3.2 explain marketing policy and competitiveness of invested
approve the decrease of registered capital of the Company in the number of Baht 13,350,543.75 from Baht 312,462,090.75 to Baht 299,111,547, by cancelled unissued ordinary shares of the Company in the number
in a decrease in the cost-to-income ratio, which stood at 42.52 percent. KBank has set aside higher allowance for impairment loss on loans, in line with uncertainties from the ongoing economic slowdown