(Enclosure 7). 11. Approve that the Extraordinary General Meeting of Shareholders No. 1/2018 be held on January 4, 2018 at 10.00 a.m. at the Banquet Room, Thana City Golf and Sports Club No. 100/2, Moo 4
at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in
on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material
เท่ียวจากองักฤษ เยอรมนั และ ฝร่ังเศส มีอตัราลดลงประมาณ 1-2% เม่ือเทียบกับช่วงเดียวกันของปีก่อน ในขณะท่ี นกัท่องเท่ียวรัสเซียยงัมีการเติบโตอยูท่ี่ 5% ในส่วนของราคาห้องพกั (Average Room Rate or “ARR”) ใน
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
Hotel, Crowne 1-3 Room, Level 21, No. 952, Rama IV Road, Bangkok. The agenda for the meeting are as follows: Agenda 1 To consider and certify the minutes of 2018 Annual General Meeting of Shareholders