Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out
Financial Statements ended 31 March 2019, which have been audited by the Company’s authorized auditor. The Company would like to clarify the operating results of the Company and its subsidiary, please kindly
., Ltd. and Suthat Shutjen Co., Ltd., which are regarded as connected persons, represent connected transactions under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules
pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of
company, to be listed in the Market for Alternative Investment (mai) by increasing registered capital from Baht 180,000,000 to 240,000,000 Baht by issuance of Ordinary Shares to Initial Public Offering (IPO
registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the
than 60 per cent of the registered capital after the capital increase. The Board of Directors of the Company and/ or the person authorized by the Board of Directors of the Company, together with EP, will
regard to the Notification of the Capital Market Supervisory Board concerning the Issuance and Offer for Sale regarding Unit of a Real Estate Investment Trust stipulating that the REIT manager entrusted by
, at the purchase price of Baht 375,000; 2 The total purchase price amounts to Baht 5,375,000. It was further resolved in the Meeting that the managing director and/or the person to be authorized by the