Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year
Insurance Commission and/or other relevant authorities, in which Phoenix and related person shall comply with those Condition Precedent before the acquisition of shares. The aforementioned transaction
to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of
. Tel : + 66(0) 2 703 7880-1 No. SorPor 5/2563 23 March, 2020 Subject: Report of asset acquisition in “Blue Solar Farm3 Company Limited” Attention: Managing Director of the Stock Exchange The Stock
to the dividend declaration for the year ended 2019, which shall be paid in Q2/2020 with the amount of THB 237 million. Analysis of Statement of Financial Position 7
Coronavirus Disease 2019, as the reference no. (1). It resulted in postponing the agenda of the AGM regarding the appointment of company auditor and approval of audit fees for year 2020. However, the Securities
be ready to focus on a strong core business operation to create growth in the future. 4. Details of the disposed assets The details of the License are as follows: 4.1. General information A person
(Translation) Safari World Public Company Limited Bor Mor Jor 0107537000351 No.038/2018 May 25, 2018 Subject: Disclosure of related party transactions To: President The Stock Exchange of Thailand In
key positions in the Company as well. Synergy does not have any relationship with the SSG Group which will make it a connected person of the SSG Group. Besides the debt restructuring plan and the
person 3. General Transaction and the Details of Disposed Assets Since Pace Food Retail Company Limited (“PFR”) which is a subsidiary where the Company holds 100% shares entered in the loan agreement with