the resolution earlier adopted at its Board of Directors’ meeting no. 5/2019 on October 22, 2019, authorizing the increased budget for sales management and system development during October - December
Thailand is behind other countries in South East Asian. In 2018, retail industry growth only at 3.9% per annual. The Company engages in retail rental space for retailer more than 1,500 client and operate 3
increase in number of staff at the present time and in the future, as such land is adjacent to the location of the Head Office of the Company. For this reason, the Company then absolutely needs to purchase
disclosure as the following details: Name of the Subsidiary CAL COMP (MALAYSIA) SDN. BHD. (“CCMY”) Shareholding 100% shareholding owned by CCET Location SHAH ALAM, SELANGOR, MALAYSIA Purpose of Business
. The details are as follows; Items Title Deed No. Area Location Rai Ngan Square Wah 1 2264 62 2 1 Phan Thong District , Amphoe Phan Thong , Chonburi 2 2266 1 1 46 Phan Thong District , Amphoe Phan Thong
and Buildings Soi Kiatthani") at Baht 235,000,000 and land title deed no. 54556 Soi Romyen 2, Debaratna Road (TorLor. 34), Bang Keaw Sub-district, Bang Phli District, Samut Prakan, with the total land
Company’s dividend 9. Rationale : Adding more land in the Company’s property. Considering its proper location in one-connecting land with convenient transportation closing to Rama III Road. Having projects in
consolidated financial statements for the third quarter of the year 2017, ended September 30, 2017, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting
percent of Company’s net tangible asset value (Company’s net tangible asset value according to the consolidated financial statements as at March 31, 2018 is Baht 2,115,113,154). Such transaction is