”) would like to inform the resolution of the Board of Directors’ Meeting No.6/2019 held on September 17, 2019 as follows: Approved to invest in PDS Holding Company Limited (“PDS”), which is the owner of the
total assets (ROA) increased from 0.57% to 1.68% and the return on equity (ROE) increased from 0.72% to 2.27% and earnings per share (EPS) increased from 0.35 Baht/share to 1.06 Baht/share. The efficiency
, such bills must be accompanied by solicitation or advertisement of the issuance of the bills for the purpose of raising fund from more than 10 entities at any given time, including individuals holding
”) would like to inform the Stock Exchange of Thailand ("SET") that Banyan Tree Gallery (Singapore) Pte Ltd. (“BTGS”), a 51 percent subsidiary holding by the Company, has sold its entire investment in
, Ratchadapisek Road, Huakwang, Bangkok, for the additional office with total amount of 27,009,900 baht from Eksang Holdings Co., Ltd. (Major shareholder of the company). The transaction size is considered
in the capital market, for example, female directors currently account for approximately 20 percent of total numbers of directors’ seats in listed companies. The board with at least one female member
total area 3 – 0 – 23 rai (1,223 Sq.wa). 2 title deeds no. are 72763 and 72764 from the connected person total of 41,550,000 Baht. In addition, the said 2 land plots with another land plot that Takuni
ventures over 141.2 million Baht (in proportion to the holding of 51%) Million Baht Description Consolidate Joint Venture Total Differentiate % First Quarter 2019 First Quarter 2020 First Quarter 2020 First
of Appraisal : Cost Approach Date of Appraisal : March 14, 2018 5. Share holding percentage of the companyior Prior to investment : none After investment : 32.37 % of the total issued and paid up
. (SPP 2) SPP Three Co., Ltd. (SPP 3) SPP Four Co., Ltd. (SPP 4) SPP Five Co., Ltd. (SPP 5) Yanhee EGCO Holding Co., Ltd. (Yanhee EGCO) Solarco Company Limited (Solarco) Theppana Wind Farm Co., Ltd. (TWF