, controlling and supervising business policy of an intermediary; (2) controlling, supervising and managing business units relating to investment advice, investment planning, analysis of investment or capital
) on October 6, 2017 and the date to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing
between book value and value of assets pursuant to the market price, the highest value is the average market price pursuant to the appraised report by the 2 independent appraisers with the transaction value
(Record Date) on 20 January, 2020. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure 1) The price was set in mediation agreement
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
, Klongteoi district, Bangkok with a total area of 2 rais 36 sq. wah and does not operate any other business. The value of such land as appraised on May 15, 2017 by T.A. Management Corporation (1999) Co., Ltd
: The Board of directors have an opinion that as the Company has the obligations; therefore, they considered that the fair value of the Common Shares which has been appraised by the financial advisor and
to determine compensation / appraised value Both parties have agreed upon the rental rate which is130 baht per square meter per month, as compared to the estimated rate by experts who estimate the
available within the end of second quarter of 2018. The investment will benefit the Company and its shareholders. Even though it is higher than the value of assets appraised by the Financial Advisor, it is