managers in the forms and procedures provided in the Office’s electronic work system: (1) report on appointment of property fund managers which shall be submitted not less than fourteen days prior to the
certified public auditor as follows: Overall performance results of the Company for the year ended 31 December 2018, compared to the same period of the previous year were highlighted as below; (Unit : Million
the past 6 months prior to the approvals of the Board of Directors as mentioned above, i.e. the approval of the Board of Directors of the Company for the additional investment in Landy Development Co
in (1) and (2) of the previous paragraph. 2. Approved to propose that the shareholders’ meeting consider and approve the debt to equity conversion scheme constituting a connected transaction of the
transaction size is calculated to be 2.02% using Comparison of Consideration Paid criteria and the size of disposal transactions during 6 months prior to date is equivalent to 2.95% pursuant to the Comparison
subsidiaries as at June 30, 2018. When accumulating all transactions in the past 6 months prior to this transaction date, the cumulative value is as follow: 1. Additional investment in the land (as above
on the total consideration paid. And when also considering all acquisition and disposition transactions entered into by the Company and its subsidiaries during the past six months prior to the date of
in the past 6 months with Mr. Niphon charoenkij prior to this transaction, nor with his related persons or with his close relatives. The purchase land is valued at 3.09 MB, the land will be developed
the net loss decreased from the same period of last year by 5.21 million baht or 26.18 % in the same period of prior year, mainly results from; 1. Revenues from sales and services amount 25.73 million
the Registration Statement and Draft Prospectus (“Filing”) is required by the SEC prior to the offering of such securities; (2) Set the criteria for the Filing submission by using Form 69-1 as in the