.; and to determine the name of shareholders entitle to attend such meeting (Record Date) on April 18, 2018, the meeting agenda are as follows: (1) To consider to approve an asset acquisition and entire
, ChatuchakSub-District, Chatuchak District, Bangkok, 10900.; and to determine the name of shareholders entitle to attend such meeting (Record Date) on April 18, 2018, the meeting agenda are as follows: (1) To
agenda item relating to the entry into the transactions for approval from the shareholders, as well as the date to determine the list of shareholders who will be entitled to attend the shareholders
) Other businesses (if any). 5.2 The record date for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting of Shareholders is set at 11 May 2018. - 4
the entering into the transaction with the votes of not less than three-fourths of the total votes of the shareholders who attend the meeting and have the right to vote by exclude the votes of the
, totaling transaction value of Baht 1,695 million (3) Other businesses (if any). 5.2 The record date for determining the shareholders that are eligible to attend the No. 1/2018 Extraordinary General Meeting
Board of Directors set the record date, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General
, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2017 on Monday
) Co., Ltd., a subsidiary of the Company. Pre-emptive right (Pre-emptive right) 4. Other matters (if any) The record date for the right to attend the Extraordinary General Meeting of Shareholders No. 1