No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
consists of the Central Phuket Floresta and Central Phuket Festival, is counted as a single project Overview As of December 31, 2019, the Company managed 34 shopping centers (15 projects in Bangkok
, Bangkok 10110 Board of directors : The board of directors consists of 3 directors: 1. Miss Cathleen Maleenont 2. Mr. Somphop Prompanapitak 3. Mr. Peeranat Tantichattanont Registered capital : Baht 1,850
, Klongtan Nua, Wattana, Bangkok 10110 Board of directors : The board of directors consists of 3 directors: 1. Miss Cathleen Maleenont 2. Mr. Somphop Prompanapitak 3. Mr. Peeranat Tantichattanont Registered
: 725 Metropolis Building, 19th Floor, Sukhumvit Road, Klongtan Nua, Wattana, Bangkok 10110 Board of directors : The board of directors consists of 3 directors: 1. Miss Cathleen Maleenont 2. Mr. Somphop
services with registered capital of Baht 1,000,000, consists of 10,000 ordinary shares with a par value of Baht 100 each. The Company will invest at 99.97%. This subsidiary is already registered on 8 January
funds consists of cash generated from liquidity and internal cash flows of the Company and subsidiaries plus loans from financial institution(s). 10. Entering into Transactions with a company in which the
in revenue from sales and accomplish appropriate rate of return on investments in the long run 9. Source of Funds Source of funds consists of cash generated from liquidity and internal cash flows of
results in the highest transaction value, from the Consolidated Financial Statement of the Company for the period ending 30 September 2017, which consists of the followings: 5.1.1 Transaction Value of Sale
Net profit of CAZ from the financial statements for the year ended 31 December 2016 4 Net profit of TAKUNI trailing 12-months earning since Q4 2016 to Q3 2017 5 The total value of consideration consists