) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation
allocated by way of Private Placement 14/06/2022 17:14 The Resolutions of Board of Directors Meeting No. 4/2022 regarding the investment in SGMP Co.,Ltd., increasing registered capital, the allocation of
total amount of 17.5 million baht, and the increasing of registered capital would be in accordance to current proportion. The transaction size is 1.32% calculated according to the acquisition of assets
cash from capital increasing by right offering to the shareholders during the second quarter of 2019 and incurred property development cost of the condominium project, Newera Condominium and New
. 4. Finance cost was Baht 56.04 million; increased Baht 0.99 million or 1.80 %. This is the result from increasing in company’s working capital. Yours faithfully - Signed by - (Miss.Viriya
supervisory rules that could impose excessive burdens on auditors. This regulatory revision would therefore attract sufficient qualified auditors into the capital market to serve the increasing number of listed
' Meeting No. 7/2023; Changing of the shareholder structure and increasing of registered capital of subsidiary and Connected transactions 08/12/2022 17:09 Notification of the Resolution of the Board of
Directors. In this case, if WCIH allocates the capital-increasing ordinary shares at the Company waived to the shareholders who are connected persons of the Company, the Company will further proceed according
net cash received from financing activities amounting to 1,706.3 million baht. The cash flow from financing gain was from the debenture issuance and cash received from capital increasing. Management