of the subsidiary company to engage the business of property business investment, with the registered capital of THB 250,000,000, divided into 25,000,000 shares (with the par value of THB 10 per share
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
Takuni Land to Thanasiri Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land at price of 110 Baht per share. Total value is
highest transaction value; and (2) The transaction under which the incorporation of the subsidiary company to engage the business of property business investment, with the registered capital of THB
) Details of disposal of assets Name of Company : Myanmar SPA-Today-Far East Company Limited Type of business : Advertising agency in the Republic of the Union of Myanmar. Registered Capital : Kyat 500,000
Name STRR Engineering Company Limited Address 108, Khumklao Road, Saensab, Minburi, Bangkok Registered capital 90,000,000 Authorized directors Mr. Sitthiporn Jaraspridalarp Power of the director One
Name of Company : Fame Line Company Limited Type of business : Advertising agency Registered Capital : Baht 4,000,000.- divided into 40,000 common shares at the value of Baht 100 per share. Number of