within April 2019 subject to the following conditions. 1) The Extraordinary General Meeting of Shareholders of the Company No. 1/2019 has resolved to approve the entering into the asset acquisition
, Rachadapisek 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 Agenda 2 Approve the purchase and acceptance of
to disclose resolutions of the Board of Directors' Meeting of the Company No.10/2018 held on 28 March 2018, whereby the relevant transactions were entered into on 10 April 2018, on the following
(“Company”), would like to disclose the resolutions of the Board of Directors Meeting No. 4/2019 (“Meeting”), held on 10 April 2019 at 10.00 hrs., where the Meeting has passed the following key resolutions: 1
regulations concerning the issuance and offering of securities under Thai law, or (c) incompatibility with the measures, criteria, and conditions for the allocation of the Company. Nevertheless, the Company may
(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be
term : The purchaser agrees to make payment into 3 installments to the seller under the following term of payment : 1st installment : Payment of Baht 92,490,000.- will be paid within May 2019. 2nd
the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning 1) Calculate the size of transaction 6 months backward which include waiver of rights to