transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an
Earnings (Deficit) -5,129.66 -6,121.34 -5,598.50 -5,672.60 1,314.67 Treasury Stock - - - - - Shares Of The Company Held By Subsidiaries - - - - - Other Components Of Equity 92.19 -217.32 701.38 -358.03
occupancy ratio (for hotel business), the Company must disclose these additional ratios. Details Quarter ….. Year…. Year…. Year…. Total assets Total liabilities Total shareholders’ equity Total revenues Total
shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 25, 2018, to determine name of shareholders who
), the Business shall pay the remaining dividend at the amount of THB 1.177 (One point one seven seven Baht) per share, and determine the Record Date in order to determine the rights to receive the
Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any 9 The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General Meeting
Magic Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General
. Equity > 300 ลบ. Profit มีกําไร 2-3 ป ลาสุด > 50 ลบ. + ปลาสุด > 30 ลบ. + งวดสะสมกอนยืน่คําขอ > 0 Same management 1 ป Track record 3 ป Silent period 1 ป 55% (ทยอยขายได 25 % หลัง 6 เดือน) ทั้งนี้
under the General Mandate basis; and 7) To determine the date of Extraordinary General Meeting of Shareholders No. 1/2019 to be within March 2019 and the Record Date to be January 31, 2019. Nevertheless