Company Limited No. 9/2560 held on December 20, 2017 had considered and approved the Company to perform juristic act to sell an integrated piece of land consist of totally 5 title deeds located in Tumbol
Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 5 title deeds with total area 24 Rai 3
total area 3 – 0 – 23 rai (1,223 Sq.wa). 2 title deeds no. are 72763 and 72764 from the connected person total of 41,550,000 Baht. In addition, the said 2 land plots with another land plot that Takuni
Company Limited No. 6/2060 held on, October 10, 2017 had considered and approved to buy an integrated piece of land consist of totally 7 title deeds located in Tumbol Bangpongpang, Amphur Yannawa, Bangkok
Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2
Building 2. Acquisition of the right to lease land deeds number 3978 with an area of 1 Rai, 82 Square Wa. and land deeds number 7779 with an area of 3 Ngan, 37 Square Wa. located at Tambol Khlong Tan (South
essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties
. - Reduce supporting documents for outward remittance in certain objectives and allow submission of supporting document in electronic form. - Individuals are allowed to domestically enter into a forward