of the Compan mittee and/or m irector shall with the De omply with the aordinary Gen Baht 267,718, par value of B hares at the f the Company rectors’ Meet of Sharehold oceeds cation of the mpany
less earning than previous year. Company Financial status 1. Total asset, the company had total asset as at March 31, 2019 with amount of 880.36 million bath decrease from December 31, 2018 by 5.99
Company’s ordinary shares decreased and became significantly lower than the market price as at the date of the resolutions of the Meeting of the Board of Directors of the Company No. 13/2018 from Baht 5.99 to
agreement between buyer and seller. The company consideres the price from nearly area and pays back at preferable price. This land sell and purchase agreement has condition that if the man who purchases
Limited and its subsidiaries (“the Company”) would like to clarify herewith the operating result for Quarter 2 Ended 30-June-2019 as follows:- Financial Position As at 30 June 2019 total assets of
) Details of disposal of assets Name of Company : Waseda Education (Thailand) Company Limited Type of business : Educational0 Institution Registered capital : Baht 20,000,000 divided into 200,000 shares at
be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6 month basis. 3) The Company may take other procedures which the Company deemed appropriate
the Company be determined at Baht 1,500,000, an Increase of Baht 100,000 from that of the year 2017. 7. Approval to hold the 2018 Annual General Meeting of the Shareholders on Friday, April 27, 2018 at
Exchange of Thailand With reference to the Board of Directors Meeting No.2/2018 of Quality Houses Public Company Limited (“the Company”) held on March 30, 2018 at 02:00 p.m. at the meeting room of 7th Floor
on Connected Transaction: Sub-leasing of Land, Leasing of Building and Purchasing of Related Property of the CentralFestival Phuket Project The Board of Directors of Central Pattana Public Company