“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
independent directors instead of attending the meeting in person and submit questions to the company in advance before the meeting date. _____________________________
on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok. Total area is 2-1-64 square wah. Location : No. 19 and 21 Soi Ekkachai 63, Ekkachai Road, Bang Bon Sub- district
. CAPEX: Bt200-300mn. Operations Efficient kiosk location management. To add 2 more commercial banks on the money transfer service. To expand services from both government and private sectors on
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
fully repaid in November 2019 from the net proceeds of SHR’s IPO, an increase in income tax expense due to growth in transfer value of residential project as well as fair value adjustments on investment
Management Name : Miss PANITA KUANSATAPORN | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 22/01/2016
Management Name : Mr PANOM KUANSATAPORN | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 21/01/2016