No. 1/2018 which will be held on January 18, 2018 at 10.00 a.m. at Panorama 1, 14th Floor, The Emerald Hotel, Rachadapisek Road., Din Daeng, Bangkok with the record date on December 12, 2017. The
Road., Din Daeng, Bangkok with the record date on December 12, 2017. The meeting has the following agenda: Agenda1 Approve the Minutes of the Ordinary General Agenda 2 Approve the purchase and acceptance
BTS (Skytrain) systems, at Silom and Sala Daeng stations, respectively. o Dusit Thani Bangkok Hotel By preserving the rich artistic and architectural heritage, embracing the best international standards
Nakniwas 48 Alley 14, Nakniwas Road, Ladprao Subdistrict, Ladprao District, Bangkok 10230 Branch Office 2 No. 166/3 Moo 2, Tambon Nong Bon Daeng, Amphoe Ban Bueng, Chonburi Province 20170 Registered Capital
Office 1 No. 26 Soi Nakniwas 48 Alley 14, Nakniwas Road, Ladprao Subdistrict, Ladprao District, Bangkok 10230 Branch Office 2 No. 166/3 Moo 2, Tambon Nong Bon Daeng, Amphoe Ban Bueng, Chonburi Province
Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 157, 2nd Floor, Ratchadapisek Rd., Din Daeng Bangkok10400 Phone 0-2692-4333, 0-2245-7197 Fax URL
computation 1 Information in red show the amendments as per the resolution of the Board of Directors’ meeting No. 12/2017, held on December 4, 2017. 2 Comprising of the estimated additional capital investment
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...