Company Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge
, representing 100% of the paid-up capital from the existing shareholders amount of Baht 35 million and provide financial assistance to WOG ITR of Baht 265 million (after becoming a subsidiary) to pay the
offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the
of the transaction The Company will purchase ordinary shares of Aesthetic Zecret (At-Ze), including current ex-shareholders holding in the amount of 500,000 shares or 100 percent of paid-up registered
this regard, on July 28, 2016, at the extraordinary general meeting of shareholders Has approved the transaction to purchase the said ordinary shares of 70 percent of the total number of shares (Portion
Harnpanich who is in the positions of Chairman of the Board, Chairman of the Management and Managing Director of Mandarin and related persons are the major shareholders of The Mandarin Hotel Public Company
liabilities 95 137 (42) Total shareholders’ equity 894 855 39 Assets The total assets decreased 3 million Baht, comprising current assets increased 7 million Baht and non-current assets decreased 10 million
, shareholders’ equity was Baht - 5.15 million. However, capital increase incurred in October 2017 by offering the existing shareholders and private placement amounting to Baht 129.92 million in order to use for
connected person are the major shareholders of The Mandarin Hotel Public Company Limited in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairman of the Board of Directors and
72,219 Total shareholders’ equity 1,095,662 1,051,995 43,667 Total assets increased by 115.89 million Bahts, mainly from categorization of Other Long Term Investments into Other Non-Current Financial