. Opening of Singha Complex – since October 2018 the Company has started the transfer process of our flagship office and retail building – Singha Complex - with net leasable area (NLA) of 58,175 sq.m. and
Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 5 title deeds with total area 24 Rai 3
entering the building 100%, employee or visitor who has temperature higher than 37.5 degrees Celsius will not be allowed to enter into such area strictly. - Both in the Company business or private
borrowing Baht 89.42 million in order to settle loans form its former director. The Company assessed the fair values of identifiable assets acquired and liabilities assume at the acquisition date in the
Limited borrowing Baht 89.42 million in order to settle loans form its former director. The Company assessed the fair values of identifiable assets acquired and liabilities assume at the acquisition date in
investment and loan in subsidiary business and 2) Payments which were relevant with the Company gave subsidiary company to borrow at Baht 89.4 million to settle loans from its former subsidiary director
not be approved from the shareholders meeting. Agenda 4 Others (if any) 6. Settle the name list of shareholders who have right to attend the Extraordinary General Meeting of Shareholders No. 1/2020
งานก ากบัดูแลท่ีเก่ียวขอ้ง Custodian Bank ต่างประเทศ* หรือตวัแทนฯ ต่างประเทศ โอนเงินค่าขายหลกัทรัพย/์ปิด ฐานะอนุพนัธ์มายงั ธพ. ไทย* ธพ. ไทย* settle hedge position ใหลู้กคา้ก่อน โอนเงินส่วนท่ีเหลือ คืน
. Plot No. Location Area (Square Wa) 1. Title Deed No. 37 73 Tambon Bang Khun Si, Amphoe Bangkok Noi, Bangkok 1,414.9 2. Title Deed No. 2953 188 130 3. Title Deed No. 46524 306 268.6 4. Title Deed No