Board of Directors’ Meeting No. 6/2018 held on 6 July 2018 at 14.30 hour has passed significant resolutions which should be informed to the Stock Exchange Thailand (the “SET”) and can be summarized as

ownership of 87 machines no. 41-318- 306-0197 to 0286, located at 88 Rama II Road (Thonburi – Paktor) Moo 2 Kalong Sub-district, Muang Samut Sakhon District, Samut Sakhon which is the property of Rich Asia

, the Company has todisclosethe information memorandum on entering into the transaction to the SET and send the circular letter to inform shareholders within 21 days from the date of disclosure of

non-recurring items, namely the insurance claim from the terrorism risk protection amounted THB 3,500 mn, the conversion of CPN Retail Growth Leasehold Property Fund (“CPNRF”) into CPN Retail Growth

derivatives 6.7 หน่วย infra หรือหน่วย property ที่มีลักษณะ ครบถ้วนดังนี้ 6.7.1 จดทะเบียนซื้อขายหรืออยู่ในระหว่าง IPO เพ่ือ การจดทะเบียนซื้อขายในกระดานซื้อขายหลักทรัพย์ ส าหรับผู้ลงทุนทั่วไปของ SET หรอืของตลาด

search criteria Search Company 2S: 2S METAL PUBLIC COMPANY LIMITED 3K-BAT: THAI ENERGY STORAGE TECHNOLOGY PUBLIC COMPANY LIMITED 7UP: SEVEN UTILITIES AND POWER PUBLIC COMPANY LIMITED A: AREEYA PROPERTY

January 2017. The company has set a provision in full amount of 401 million baht, 3) Baht 217 million of tax assessment (including penalties and surcharges) for the year 2005- 2006. The company has

Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019

retail trust, the requirements prescribed in the Requirements for All Types of Trust set out in Chapter 1 and the Additional Requirements for a Retail Trust set out in Chapter 2; (2) for a major investor

million or decrease 22.57%, this is due to the company set measures to control appropriate spending. 4. Administrative expenses In Q2/2017, the administration expenses was Baht 12.88 million compare with