) directors and management (2) persons with controlling power (3) major shareholders of the Company; or (4) other companies having the persons specified in (1), (2), or (3) as major shareholders or persons with
result of shareholding in the amount of exceeding 50% in both companies. Therefore, the Company shall calculate the size of transaction by not using proportionate method. (Translation) Please be informed
effective revenue generation through new shopping malls, enhancement of existing malls, new mixed-use development projects, such as residential development, as well as efficient cost management. CPN currently
, offering, allocation and subscription of the newly-issued shares and payment method of the newly- issued shares (which may be considered determining the allocation and subscription period in one or many
100.00 100.00 8 Ordinary shares of Mak8 Co., Ltd. Land owner and property development 151.00 1,510,000 100.00 100.00 9 Ordinary shares of Tanayong Property Management Co., Ltd. Property management 1.00
with the other asset disposal transactions occurring during the past six months prior to the date of the transaction (by applying the same calculation method under the first calculation basis i.e. the
during the past six months prior to the date of the transaction (by applying the same calculation method under the first calculation basis i.e. the Net Tangible Asset Basis, with the details as follows: (1
Most Outstanding Company in Thailand Utilities Sector 2019” in Asiamoney Awards 2019 for the most outstanding company in utilities sector in areas of financial performance, management team excellence, IR
cost management to its businesses. Furthermore, CPN is currently preparing to lease assets to CPN Retail Growth Leasehold REIT (CPNREIT) with 4 additional assets, as well as the extension of lease at
approved to cease such business to connected person of ocean commerce public company limited. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list approved