segments, we focus on creating innovations and managing financial products, as well as reinforcing our sales and service quality excellence, with greater consideration of consumer protection in order to
exceeding 35 percent in aggregate to not exceeding 49 percent in aggregate of the total number of shares sold; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74
; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
-five) and approved to amend Clause 4 in Memorandum of Association in order to correspond with reduction of registered capital: Clause 4 Registered Capital: Baht 4,752,093,575 (four billion, seven hundred
, the debtor has defaulted to repay the debt. Currently, the Company has issued a legal order to continue the process of execution. Progress Report of Business Plan for 2018 The management has strongly
’ Meeting in order to amend the details of the allocation of the newly-issued shares (if any) and further inform the Stock Exchange of Thailand (“SET”) pursuant to the relevant laws and regulations. In
25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive
exterior look, and also setting up a new “Food Destination Zone”, which combines food court, restaurants, food kiosks, and supermarket altogether at the same area in order to draw traffic into the shopping