Dimet (Siam) public Company Limited (“Company”) No. 6/2019 held on May 27, 2019 had approved the significant resolutions which can be summarized as follows: - (1) Investment in IGEN Energy Co., Ltd
Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam
Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam
, 2014 23 BEYOND SECURITIES PUBLIC COMPANY LIMITED Jan 31, 2014 24 ONE ASSET MANAGEMENT LIMITED Jun 04, 2014 25 THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED Jan 27, 2015 26 PRINCIPAL ASSET MANAGEMENT
BANKING CORPORATION LIMITED 14. THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED 15. TMBTHANACHART BANK PUBLIC COMPANY LIMITED 16. UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITED Foreign Juristic Person
2030 - EA329A bond due on 8 September 2032 - EA331A bond due on 20 January 2033 (2) Siam Commercial Bank Public Company Limited serves as the bondholders’ representative
baht compare to the same period in 2017 had the amount of 122.08 million baht because of the Company invested and sold shares of Dimet (Siam) Public Company Limited during Quarter 2-2018 Property, land
Directors and Shareholders of the Business on 22 March 2019, with The Siam Commercial Bank Public Company Limited and Phatra Securities Public Company Limited as the Tender Offer Preparers of the Business
MANAGEMENT (THAILAND) LIMITED 01/09/2022 31/12/2025 39 MR. ARNUPAP CHOMSRI / 17/09/2013 THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED 20/12/2022 31/12/2025 40 MISS ARPAPHAN CHAISRISURAPHAN / 21/03/2014
at The Mall Bangkapi, Motorway, Future Park Rangsit, and Siam Center. The Company will focus on expanding to shopping malls in Bangkok. For Mikka café, the Company will continue to expand its Mikka