Audit Committee and/or Directors of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.1/2020 on 25 February 2020 in order to consider such
Thanyaburi, Pathumthani 2) Rental area: 80 sq.m. 3) Rental fee of Land and Building: 225 baht/sq.m./month 4) Other service fee*: 21,475 baht/month (including cleaning fee, security fee, parking fee, welfare
: Land without Building, Title deed No. 1864, Parcel No. 33, Dealing File No. 231, total area of 1-1-50 Rai (550 square wah) located at Bang lane sub-district, Bang Yai District (Talad kwan), Nonthaburi
. Details of disposed asset : Land without Building, Title deed No. 8064, Parcel No. 33, Dealing File No. 231, total area of 1-1-50 Rai (550 square wah) located at Bang lane sub-district, Bang Yai District
, Muang Nan District, Nan Province. The budget of this project about 800 million baht. Land 70 million baht Building 500 ,, Equipment 180 ,, Working Capital 50 ,, Total 800 ,, This project lies on area
,, This project lies on area about 8.6 Rais (13,746 square meters). It is expected to start operating in 2023. Details of shareholders Number of shares Total Subscription Price Share holding Percentage 1
,, Total 1,200 ,, This project lies on area about 8.6 Rais (13,746 square meters). It is expected to start operating in 2023. Details of shareholders Number of shares Total Subscription Price Share holding
rate does not exceed Baht 3 million per year by considering upon the market price, location, building feature, environment area sizing and utilization of assets. Rental rate shall be monthly paid by cash
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. Public utilities, i.e. roads and public parks total area of 14 Rai 10.4 square Wah After