Payment of Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : The Land at Bang Yai ,total area of 41-2-72 rai 4) Objective Working Capital for development of projects
informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Disposition of Assets and Related Transaction The Board of Directors of
development plan and monitor the implementation of the plan which may be done in a prioritized order. 11.8 Other matters related to compliance with the CG code The Company may disclosure other actions in
ขนุเทียน กรุงเทพฯ 10150 41/1 Rama 2 Soi 54 Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 4. Objective Working Capital for development of projects. 5
their voting rights to promote quality of investment in listed companies is admirable and in consistence with the SEC?s Sustainability Development Roadmap. The announcement of proxy voting guidelines
) Project 4) Objective Working Capital for development of projects. 1.2 To extend the loan amount of 110 million baht (Due date on January 15,2019) in the new loan amount of 110 million baht for 1 year. 1
., Ltd. and purchase 13 plots of land located in Tambon Bang Krasan, Amphoe Bang Pa-in, Phra Nakhon Si Ayutthaya Province, from Bang Pa-in Land Development Co., Ltd. Such purchases of the land have fallen
approved the sale of Takuni Land’s shares including approved Takuni Land to purchase the land from a director of the company to be as an access road for the Project (which included in the development cost
development of the Company group and to enhance the operating efficiency, as per the Notifications of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures of information disclosure as the
of Governors of the Stock Exchange of Thailand regarding to Disclosure of Information and Other Acts of Listed Company Concerning the Acquisition and Disposition, B.E. 2547 (2004) (“the Notification of