Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160
thailandaise des professeurs de francais และ Alliance Francaise Bangkok ไมมี ไมมี - - Director Fintania Co., Ltd Blockchain Laboratory Director Thl Fintech Co., Ltd Providing Internet of Things (IOT) Platform
2.1 นิยาม “กรรมการและผูบรหิาร” ของ issuer (director and senior management) ใชแนวทางเดยีวกับ issuer ไทย โดยให “ผูบริหาร” หมายถึง กรรมการ ผูจัดการ หรือผูดํารงตําแหนงระดับบริหาร 4 รายแรกนับตอจากผู
); (4) having the directors, executives or controlling persons having the following characteristics: (a) a director or executive is subject to an order or a warning of the SEC Office or the Stock Exchange
rationalization. The Company has been actively managing its hotel assets to maximize their potentials to generate returns for strategic re-investment. Education Business: remains under pressure by demographic and
management business under Elite Havens brand in Europe and Australia to mitigate the geographic concentration risk; • Asset portfolio rationalization. The Company has been actively managing its hotel assets to
in the industrial estate. BGRIM would leverage our expertise in selecting EPC and managing construction and funding, while our partners who are facility service providers to those customers would be
scheduled in PPA, and construction cost is in line with the budget approved by lenders. This achievement would enable us to keep record of managing the project to commence COD in time and in budget for 27