shareholders who may receive dividend on 5 May 2020 (Record Date). The dividend shall be paid on 20 May 2020. The Company will propose for approval by the Annual General Meeting of the Company’s shareholder for
. According to the Board of Directors’ Meeting No.5/2017 dated June 27,2017, The Board of Directors had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of
had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s
, has been leasing to PAM the office building and PAM will sublease to SAP the said building with an approval from Mrs. Dhanawan as the lessor. Details of rental property and services. : SAP, a Subsidiary
transaction must be approved by the Board of Director and disclosed the information to The Stock Exchange of Thailand without the approval from the shareholders. (2) Appointment of the Company’s Executives The
Seasons Place, 45th Floor, Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok to the Stock Exchange of Thailand as follows: 1. Approval of the disposition of asset being land plots located in Niseko Sub
the paid-up capital to the extent that causes decrease in the shareholders’ equity in the financial statement, unless approval is given by Capital Market Supervisory Board. Clause 7 In the event that
paid-up capital to the extent that causes decrease in the shareholders’ equity in the financial statement, unless approval is given by Capital Market Supervisory Board. Clause 7 In the event that, prior