Company indirectly holds 100% of the total issued shares through Lombard Estate Holdings Limited, the Company’s subsidiary in which the Company directly holds 100% of total issued shares) to be the
20.95% of proportion, and connected person, in the amount of loan 30 million baht with 6.5% of interest rate per year, and period for 3 months, interest in amount of 480,821.90 baht, and the total of loan
contribution rate at 15%, to have an appropriate management plan for its investment, as well as to have the right benchmark to measure investment performance, for the most effective follow-up in and assessment
▪ Details of Assets No. Title Deed No. Map Sheet No. Parcel No. Dealing File No. Total Area 1. 59792 5136 III 6412-7 502 644 85.20 Wa2 2. 59793 5136 III 6412-7 878 12147 77.00 Wa2 3. 59794 5136 III 6412-7 879
key points as follows: (1) Allowing business operators to temporarily include the amount of the subordinated debt beyond the shareholders’ equity without being considered as part of the total
in the capital market, for example, female directors currently account for approximately 20 percent of total numbers of directors’ seats in listed companies. The board with at least one female member
it is appropriate to amend the regulations for the Funds investing in digital assets with proper measures for investor protection. The key points of the amendments are as follows: 1. To add
which is equal to the book value of PAF as the latest financial statement, which has been audited by the auditor as of 31 December 2019, has a total value of 11,488,125 baht , which is the value agreed
hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered capital total baht 765,000,000 and Paid-up
registered capital total baht 765,000,000 and Paid-up capital baht 765,000,000 with 7,650,000 common shares at a baht 100 par share and the Company will hold 16.67 % which amounts to baht 127,525,500 at value