Memorandu o.2) ting of Nati e “Company ignation of haphon Po A gsiri Po 17, 2018. ment of new irectors, effe na Kalayan place Ms.Pi huenruetaidh (Translation of Board of d Informatio ames of Me 1) um on the A
Baht 61.2 million, was done in February 2020. As at 31 March 2020, Epicure has delayed the investment in this new subsidiary. On 18 February 2020, the Company entered into the investment agreement with
of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider
shall be in accordance with the following rules: (1) an adequate check and balance mechanism shall be put in place in compliance with the rules prescribed in Clause 30, Clause 32, and Clause 32/1 at a
Baht 2,896,834,342 to Baht 2,348,135,754 by cancelling 548,698,588 shares at a par value of Baht 1.00 per share. As such shares are the remaining shares which reserved for the existing shareholders by
RP-AC 003/2017 August 10, 2017 Subject: Clarification of Q2/17 Operating Results To: Directors and Managers of the Stock Exchange of Thailand Richy Place 2002 Public Company Limited (RICHY) would
MD&A Q.3'17EN RP-AC 00/201 November 10, 2017 Subject: Clarification of Q3/17 Operating Results To: Directors and Managers of the Stock Exchange of Thailand Richy Place 0110 Public Company Limited
related to sales conduct, HK-TH MRF MoU requires business operators to comply with the regulations of the host regulator of the jurisdiction wherein the offerings of fund take place; - The SEC is revising