. It was resolved to grant approval to propose the Shareholders’ Meeting to consider approving the reduction of the Company’s registered capital by THB 185,314,690 from the existing registered capital of
remuneration for the year 2020 Agenda 7 To consider and approve the appointment of auditors and their remuneration for the year 2020. Agenda 8 To consider and approve the decrease of the registered capital and
persons participating in seminars); 3. Information on registered capital/paid-up capital of securities companies. ✓ ✓ ✓ 1. Information on foreign investment of private funds and the portfolio of securities
ลาดกระบงั เขตลาดกระบงั (แสนแสบ) กรุงเทพฯ ท่ีจะใชก่้อสร้างโครงการเมโทร อีสตท์าวน ์ (โครงการ “MET”) โดยบริษทัจะไดรั้บค่าตอบแทนจากการยกเลิกสญัญาเช่าดงักล่าวจาก บริษทั เอสเตท เพอร์เฟ็คท ์ จ ากดั (“ESTATE
) with total generating capacity of 9 .9 MWs; where UKB power plant located in Nakhon Ratchasima province; accounting for 99.99% of registered capital of 23,999,998 shares at par value of Baht 10, all of
located in Amata City Rayong Industrial Estate) on February 1, June 1 and October 1, 2018 respectively. EBITDA • EBITDA increased 5.4% y-on-y to Baht 9,199 million in 2018 due to the operation of new power
) SANCTIONS.—If the Board finds, based on all of the facts and circumstances, that a registered public accounting firm or associated person thereof has engaged in any act or practice, or omitted to act, in
Meeting No.1/2017, the shareholders approved the reduction the Company’s registered capital by cancelling 10.1 million shares and increase the Company’s registered capital by issuing new ordinary shares of
Name Phuketfuture Development Company Limited Address 94/47 Moo 7 Kathu subdistrict Kathu distric Phuket province, Thailand Nature of Business Property Development Registered Capital 45 Million Baht