following qualifications: (1) Being executive of a securities company. This shall be limited to only one person for each securities company; or (2) Being mutual fund manager or private fund manager. Clause 6
important assumptions, and important opinion of the appraiser (if any), as well as summarized opinions of the management company and of the financial consultant with respect to the suitability of the
Will create a good image for the company, by being able to contract with the government. 9. Conditions for approval The subsidiary company will only invest in the project once it has attained approval
restructuring of the holding structure of the Company, being partially offset by (iv) lower loss on impairment of assets, which decreased by THB 426mn. Reported share of profit from associates/JVs was THB 31mn
http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 049/62 September 18, 2019 Subject: Notification for Resolution of Board of Director's Meeting No. 11
the following; 1. Date/month/year of the Transaction The Company will proceed to invest in ERV by buying ordinary shares by 24,999 shares in the amount of Baht 2,499,000 within 30 days and after being
continued to gradually expand in the second quarter, driven primarily by the export and tourism sectors, as well as an increase in the price of rice after a prolonged period of stagnation. However, these
and Shareholders’ Meeting, as well as any other agreements that cause the Company to acquire controlling power in S-TREK, the details of which appeared in the Clause 3.3 of the Information Memorandum
handover 33 residences of MahaNakhon Project to the customers which realized higher number of the residences transfer in Q2 2017. As well as the rest of good backlog quality, the Company expected to transfer
to distribute the Planet’s products as well. Moreover, this disposition of the existing Planet’s ordinary shares was held by the Company at the proportion of 43% of the Planet’s total shares sold would