empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No1
under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders
, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http://www.majordevelopment.co.th/popup_bod01.php?id=11&ids=60 http://www.majordevelopment.co.th/popup_bod01.php?id=11&ids=61
investment in subsidiaries compared to 199.00 million baht in 2018 Please be informed accordingly Sincerely yours, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http
faithfully, __________________________________ ( Araya Tejanant ) Managing Director and Secretary
certifies that this Information Memorandum is true and correct in all respects. Yours faithfully, __________________________________ ( Araya Tejanant ) Managing Director and Secretary
Q3/2016 due to the increase of interest rate. Please be informed accordingly Sincerely yours, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http://www.majordevelopment.co.th
: Information Memorandum on Acquiring of Common Shares in Ekachai International Co., Ltd. To : Managing Director of Stock Exchange of Thailand Ref. : The EKH / CS / 2560/016 Establishment