existing shareholders, who are entitled for the allotment of the Warrants and whose names appear on the Company’s share register book on 12 May 2020, which is the record date to determine the names of the
plots with land plot that Takuni Land has already owned, totaling size approximately 15 Rai, will be developed into residential project for sales. 1. Date to enter into the transaction Takuni Land
. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April 25, 2018. 5. Has approved the appointment of Ms. Jatechanya Boonchaleo as
not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April
) on October 6, 2017 and the date to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended), and to empower the Executive Committee or the Managing
. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2
2018. Agenda 2: To consider and approve partial business transfer to the Subsidiary Agenda 3: To consider other matters (if any) (5) The Board of Directors has set the record date to determine the right
Record Date to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2018 has been set on September 7, 2018. Please be informed accordingly