Limited (“CPN”) at its meeting No. 6/2018 held on 10 August 2018, passed the resolution to approve the sub-leasing of land, leasing of building and purchasing of related property of the CentralFestival

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to

Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales

the resolution earlier adopted at its Board of Directors’ meeting no. 5/2019 on October 22, 2019, authorizing the increased budget for sales management and system development during October - December

the Share Acquisition Transaction are as follows: 1. Acquisition of 100,000 ordinary shares in Anypay from the existing shareholder, equivalent to 20% of the registered capital of Anypay, at the price

Thailand is behind other countries in South East Asian. In 2018, retail industry growth only at 3.9% per annual. The Company engages in retail rental space for retailer more than 1,500 client and operate 3

increase in number of staff at the present time and in the future, as such land is adjacent to the location of the Head Office of the Company. For this reason, the Company then absolutely needs to purchase

. The details are as follows; Items Title Deed No. Area Location Rai Ngan Square Wah 1 2264 62 2 1 Phan Thong District , Amphoe Phan Thong , Chonburi 2 2266 1 1 46 Phan Thong District , Amphoe Phan Thong

off-site trading order submissions.  The consultation paper is available on www.sec.or.th. Stakeholders and interested parties are welcome to submit comments through the website, or facsimile number at

Thai listed companies. The forum took place on 13 November 2024, at the SET Building.