Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General
10, 2018. The details of the transaction are as follows: 1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of Directors to
the Notification, by having obtained an approval from the Capital Market Supervisory Board, to allow exemption for some kinds of intermediary not to comply with any requirement under this Notification
number 72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to
. Currently, DTCPF is under the SEC’s approval process for the conversion of Dusit Thani Freehold & Leasehold Property Fund (DTCPF) to Dusit Thani Freehold & Leasehold Real Estate Investment Trust (DTCREIT
conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts
according to its plan. Focus on Continuous Branch Expansion of Dessert Café According to Plan The Company plans to open additional branches totaling 10-12 branches by 2024. In Q1/2024, the Company expanded 1
a bidding process. The Company shall complete such disposal within a period of no more than six months after it is granted the relevant approval by the shareholders meeting. The Company shall invite
, it expects to get approval on the mai listing and the capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are set out as follows: 1. Transaction date CAZ plans
obligation to seek the shareholders' resolution. However, it expects to get approval on the mai listing and the capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are