., Bangpongpang, Yannawa, Bangkok 10120 Telephone No. : 02-295-4545, 02-295-4567 Fax No. : 02-295-0411 2. Date/ Month/ Year and No. of the Company’s Board of Director’s Meeting that approved the Purchase of Assets
vulnerable, however, many central banks may adopt a cautious stance in their monetary policies, primarily taking into account the right timing to mitigate possible foreign exchange volatilities as well as
according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts of THB 1,136
million Baht or 9.34%. For trade account receivables of year 2017 amounted 38.9 million Baht which provided allowance for doubtful accounts amounted 1.2 million Baht (3.08%), net trade account receivables
Resort and Dusit D2 Davao Philippine. In April 2019 the Company also enter into the hotel management agreement with Dusit Doha hotel Qatar. In April 2019, the Annual General Meeting of shareholders
100,229.43 3,218.88 3.2 3.2.1 Liabilities increased in the amount of THB 3,625.47 million, the main reasons were as follows: (1) Dividend payable increased because the Board of Directors in the meeting no. 3
accordance with the resolution of the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, approving an investment in real estate project relating to hotels and resorts which is considered as an
Acquisition and Disposal of Assets of AAPICO Hitech Public Company Limited (Schedule 1) AAPICO Hitech Public Company Limited (“the Company”) hereby informed that the Board of Directors’ Meeting No. 90/2017
the Purchaser and the Company, together with the business valuation. The value of consideration takes into account the appraisal of the shares of the business by different approaches, i.e. book value
capitalization and has the high and continuous yielding dividend 3 years ago. Results of the Quality Assessment of the 2017 Annual General Meeting of Shareholders Thai Investors Association had assessed the Annual