General Meeting of Shareholders passed a resolution to approve the dividend payment of THB 1.40 per share from the 2017 net profit for 4,488 mn outstanding shares, or approximately THB 6,283 mn. This
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
Pattana Pcl (65:35). Currently, Dusit Central Park has passed the Environmental Impact Assessment (EIA) and has received a construction permit. The construction of foundation started in early October with
retained earnings at Baht 24,284 million. The Dividend payment Due to the spread of the coronavirus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as
fair value through profit or loss (FVTPL)”(Classified as debt instruments according to accounting standard). Given on May 11, 2020, the Federation of Accounting Professions passed the resolution on the
Dividend payment Due to the spread of the corona virus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as following: postponed the 2020 AGM and
group. On 30 March 2020, the Board of Directors' Meeting No. 4/2020 (special appointment) has passed the resolution to postpone the 2020 Annual General Meeting of Shareholders from the previous schedule
2019 of 26.14%, has resulted in the company being able to recognize net profit for the company at 95.25% after the 22nd May 2019. Consequently, on the 19th June 2019, the Board of Directors has passed
’ Meeting No. 3/2018, held on 26 February 2018, has passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under