General Meeting of Shareholders No. 1/2017, i.e. from July 4, 2017 to July 13, 2017, which equals to THB 0.4771 per share according to the information from SETSMART (www.setsmart.com) of the SET. 2 The said
Sansiri Holding Twenty Five Limited, which its nature of business is property development, (together be referred to as “Joint Venture Companies”) as resolved by the Board of Directors’ Meeting No. 2/2020
1 (Translation) AT JSP/61/02/02 February 6, 2018 Subject The disposal of investment of joint venture To The President The Stock Exchange of Thailand The Board of Director’s Meeting No.1/2018 of J.S.P
acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase agreement have been fulfilled. Currently, the status of
14.20% is due mainly from stores closed and depreciation of Baht 55 million. Debt to Equity Ratio ( D/E Ratio) as of June 30, 2017 is 23.66 : 1. According to the General Shareholders’ Meeting dated April
the Company has executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation Energy Company Limited (“Akkrawat”) in the amount of 25,000 shares, representing 50 percent
said offering for approval by the Extraordinary General Meeting of Shareholders No. 1/2017, i.e. from July 4, 2017 to July 13, 2017, which equals to THB 0.4771 per share according to the information from
Directors resolved to propose the said offering for approval by the Extraordinary General Meeting of Shareholders No. 1/2017, i.e. from July 4, 2017 to July 13, 2017, which equals to THB 0.4771 per share
Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public