, namely, (8) Tianjin Botai Zhongxing Trading Co., Ltd.; (9) Jiangsu Guangrun Trading Co., Ltd.; (10) Mr. Lin Dong Hai; (11) Imasen Pte Ltd.; (12) Marco Polo Venture Co., Ltd.; (13) Napoleon Logistics Co
connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder
was less than Baht 100 million or 3% of the Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed
complaints, as detailed in Chapter 8; (8) approval of rules or regulations, as detailed in Chapter 9; (9) preparation and disclosure of financial statements, as detailed in Chapter 10; (10) retention of
' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
ได้แก่ โครงการ WHA Mega Logistics Center Chonlaharnpichit KM.3 โครงการ WHA Mega Logistics Center Bangna Trad KM.19 โครงการ Omada Aerospace Factory Rayong และโครงการ WHA Mega Logistics Lamlukka รวมถงึสนิท
reclassification of assets, comprising of WHA Mega Logistics Center Chonlaharnpichit KM.3, WHA Mega Logistics Center Bangna Trad KM.19, Omada Aerospace Factory Rayong and WHA Mega Logistics Lamlukka, which will be
Advertising, Payment and Logistics business. Acquiring industry-leading logistics capabilities through Kerry, will facilitate an improved, physically connected ecosystem that creates a better customer
period of previous year, and increased by 6.0% to THB 303.1 mm, compared to the first quarter of 2020, which was mainly due to increase in lettable area for both logistics and industrial properties