“Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100% common shares (“Common Shares”) in YLP Co., Ltd. (“YLP”), a subsidiary of the Company, in the amount of 348,567,548 Baht
: People Park Community Mall Location : 486 Onnut Road (Sukhumvit 77 ) SuanLuang Subdistrict, SuanLuang District, Bangkok 10250 Registered on 14 March 2013 The Parties involved in decoration and utility
Financial Advisor to comment on fairness of the acquisition value. The agreed price is based on the appraisal of Bangkok Property Appraisal Company Limited on 27 October 2017 and Chartered Valuation and
Securities Public Company Limited to be Independent Financial Advisor having opinions towards the Shareholders’ Meeting of Rich Asia Industry Company Limited (“Subsidiary Company”) on the transaction of
position of a chief advisor to provide advice concerning policies, guidance, proactive operation. His new post became effective on April 1, 2017 and the employment contract will end in March 2017. He was
votes of shareholders attending the meeting and having the right to vote; and 3) appoint an independent financial advisor to provide opinion on the Entire Business Transfer Transaction and submit such
financial advisor to render opinions on entering into disposal of asset transactions and connected transactions to the Company’s shareholders. 3) Hold shareholders’ meeting to obtain approval to enter into
accordance with the resolution of the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, approving an investment in real estate project relating to hotels and resorts which is considered as an
Department, extended the SEC congratulations to the Revenue Department on its 109th Anniversary. Mr. Somsak Anuntawat, Principal Advisor on Strategic Tax Administration (Energy Industry), gave a warm welcome
total value of 41,550,000 Baht, which is a value that Takuni land will pay. The Company will appoint Independent Financial Advisor to comment on fairness of the acquisition value. The agreed price is