six months from the date on which the liquidation is completed but not exceeding one year from the date on which the liquidation is completed, except where it is necessary and reasonable and the
determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2019. 5. The Board of
, increased from 0.67 times as of 31 December 2017 due to the investment in land for new residential real estate projects. The Company still has the policy to maintain the D/E ratio of not exceeding 1.5 times
maintain the D/E ratio of not exceeding 1.5 times. Cash Flows For 1Q/19, the Company had net cash received from operating activities of THB 548.9mn. The key components were the investment in condominium
exceeding than Baht 10,000 Million. As a result, the Group has been hired construction projects by the main contractor rather than owner. Resulting to the construction segment services income of the Group are
transaction It is considered as connected transaction of lease of immovable property of not exceeding 3 years. The transaction amount calculated throughout the term of the agreement is approximately at Baht
Value and Criteria used in determining a transaction’s total value : Loan in the amount not exceeding Baht 94 million at the interest rate of 12.5% per annum for a period of not more than 6 months from
shall pay the service fees to the Service Provider which amounts to not exceeding Baht 8,000,000 ( Eight Million Baht) when combining the value of this connected transaction with the connected
21,120,169.991 or equivalent to 1.38 percent of the net tangible assets according to the audited financial statements of the Company as of 30 September 2019, which is more than 0.03 percent but not exceeding 3