certain office space at Singha Complex in 4Q17 performance. Major Developments in 1Q18 • Approved in the 2017 AGM, in February, S Hotels and Resorts (SC) Co., Ltd. (a 99% subsidiary) invested in Phase 1 of
customer society 8. Sources of Funds The Company first time use the budget from offering share the selling for people ( which is needed to be approved from the shareholder’s Meeting 2018 in order to changing
share the selling for people ( which is needed to be approved from the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht, loan from financial
. On 3 April 2017, the Annual General Meeting of the Company’s shareholders passed resolution approved a decrease in the Company’s registered capital from Baht 664,892,534 to Baht 474,917,334 by
three months from the date on which the Board of Directors of the Company has the resolution. A purpose is to support the Company’s financial liquidity to be sufficient for business operation and to
months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The calculation of the transaction size according to the consolidated financial
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020
connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The
investing through Planet. In addition, such business can support the main business of the Company and enhance the integrated business, resulting in the increase of potential, profit and sustainable growth of
of disposal of asset during the period of six months prior to the date on which the Company’s Board of Directors has approved to dispose all investments in NML, i.e. one transaction of the disposal of