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

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

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

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

เพ่ิมจํานวน 45 หลัง โรงแรมพีพี วิลเลจ ยังสามารถบริหารจัดการและเพ่ิมอัตราการเขาพัก (Occupancy Rate) และรายไดเฉล่ียตอหองตอคืน (Revenue per Available Room หรือ RevPar) ของโรงแรมขึ้นได สงผลใหรายไดรวมจาก

Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160

Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160

Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160

Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160