’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment to the
lease of real property and receives services, as follows: 1) Real property lease for not over 3 years 2) Location : Office building at No. 45/14, Moo 1, JKN Gallery Salaya (Building 2), Tambon Song
Rent Asset To be the location of the factory building, 46 Moo 2, Khlong Khut Ban Bo Road, Chai Mongkol Subdistrict, Mueang Samut Sakhon District Samut Sakhon Province 74000. Utility Space 1,500 Square
the Share Acquisition Transaction are as follows: 1. Acquisition of 100,000 ordinary shares in Anypay from the existing shareholder, equivalent to 20% of the registered capital of Anypay, at the price
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to
98.00% of shares, with the installation capacity of 17.25 MW., located at Kurihara area. Miyagi Prefecture, has received a letter confirming the purchase from Tokoku Electric for period of 20 years at FIT
details are as follows; Items Title Deed No. Area Location Rai Ngan Square Wah 1 2264 62 2 1 Phan Thong District , Amphoe Tha Takut , Chonburi 2 2266 1 1 46 Phan Thong District , Amphoe Phan Thong, Chonburi
Limited (“CPN”) at its meeting No. 6/2018 held on 10 August 2018, passed the resolution to approve the sub-leasing of land, leasing of building and purchasing of related property of the CentralFestival
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to
Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales