No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
business continuity plan (Business Continuity Plan: BCP) which is consistent with the policy stipulated in (1) approved by senior management and board of directors or working group that is assigned in
condominium which calculated from the difference of selling price and taxable cost of investment received by way of Entire Business Transfer in 2016. Please be informed in accordingly. Your sincerely, (Mr
”) would like to inform the Stock Exchange of Thailand ("SET") that Banyan Tree Gallery (Singapore) Pte Ltd. (“BTGS”), a 51 percent subsidiary holding by the Company, has sold its entire investment in
the future to create value added by building townhomes for sale and/or for lease and/or resale its partial or entire piece of land if getting good prices. Besides its partial area can be provided for
equivalent to Baht 698,400 per year and including the security deposit of Baht 174,801.60, the total value is Baht 2,270,001.60 for the entire lease period of 3 years. Such transaction is deemed as a medium
= Translation = Management Discussion and Analysis for Interim Business Operations The Information of Share Capital Registration and Entire Business Transfer The Company registered the change of
installation of the production line and the testing of the production line in respect of the installation of the entire production line, which was installed successfully. In July 2020, the results of the
Directors on 14 August 2019 of 0.04 baht per share, totals to a dividend of 0.08 baht per share derived from the Company’s profits for the entire year 2020. The Board of Directors will not propose any