Notifications; 2) convene a shareholders’ meeting of the Company to request for approval of the Entire Business Transfer Transaction, which must be approved by a vote of not less than three-fourths of the total
, the SEC Office shall request your consent. The SEC Office complies with appropriate security measures, for example, ISO27001 standards or NIST, etc. In case of any cross-border data transfer to another
purposes or the purposes permissible by law only. In the case where it is required by law that your consent must first be obtained, the SEC Office shall request your consent. In this regard, the SEC Office
nature of the assets : Office space at Klongsarn, Bangkok Total space area 2,800 m2 - The use of such assets : One year contracts for lease or According to the right of lessor 5. The total value of the
promotion area which will not exceed 30% of rental. Total transaction value The transaction value is equal to 0.92% of net tangible assets calculated from the Company’s consolidated financial statement as of
, Bangkok. At the present, assets in the Vacharaphol Project are as follows: 1. Plots of land total area of 16 Rai 1 Ngan 81.4 square Wah 2. 8 units of 3-storey townhouses total area of 178.0 square Wah 3
Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht (Seven million four
the Board of Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht
Sue) Subdistrict, Dusit (Bang Sue) District, Bangkok, covering an area of 96 square wah, together with structures, from Mrs. Siwalee Trivisvavet, who was its connected person, at the total price of Baht