ที่ บช NO. AC. 01/2019 22 February 2019 Subject: Clarification of changes in operating performance of more than 20% To: The President of the Stock Exchange of Thailand M. K. Real Estate Development
on the same period from last year. Due to a revenues from project management service to joint venture company, (With“Nomura Real Estate Development” and “ES-CON Japan (Thailand)”), increase as planned
Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, shall be authorized to make a change of and an
Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
Board of Directors of Fancy Wood Industries Public Company Limited (the “Company”) No. 8/2017 dated September 8, 2017 approved the investment in the property development business by acquiring the entire
PACKAGING (VIETNAM) CO., LTD. ALL ENERGY & UTILITIES PUBLIC COMPANY LIMITED ALL INSPIRE DEVELOPMENT PUBLIC COMPANY LIMITED ALLA PUBLIC COMPANY LIMITED ALLIANCE CLEAN POWER COMPANY LIMITED ALLIANZ AYUDHYA
CORPORATION PUBLIC COMPANY LIMITED ALL INSPIRE DEVELOPMENT PUBLIC COMPANY LIMITED ALLA PUBLIC COMPANY LIMITED ALLIANZ AYUDHYA CAPITAL PUBLIC COMPANY LIMITED ALLY LEASEHOLD REAL ESTATE INVESTMENT TRUST ALPHA