Residential project Project value Transfer status according to project value for the year ended 30 June 2020 2019 Balance not yet transferred THB mm THB mm THB mm % Veranda Hi Residence Chiang Mai 198.25 8 8
ประกาศคณะกรรมการกำกับตลาดทุน (UNOFFICIAL TRANSLATION) Codified up to No.6 As of 1 August 2017 Readers should be aware that only the original Thai text has legal force and that this English
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
No. of securities and derivatives held before transaction date การท ารายการ 2 (Transaction) จ านวนหลกัทรัพยแ์ละ สัญญาซ้ือขายล่วงหน้า ท่ีถือหลงัวนัท่ีท ารายการ No. of securities and derivatives held
Transfer status according to project value for the year ended December 31 2020 2019 Balance not yet transferred THB mm THB mm THB mm % Veranda Hi Residence Chiang Mai 198.25 - 22 35.3 Veranda Residence
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
(Translation) No. IR/2561/010 27 February 2018 Subject: Acquisition of assets To: President The Stock Exchange of Thailand Enclosures: Information Memorandum of Singha Estate Public Company Limited
certificate no.001/0558 which the operation already expired since March 26, 2016. สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 11 - 2. Factory Transfer License : Second