by the Company to the Stock Exchange of Thailand and serve a written notice to shareholders within 21 days from the date of disclosure of information to the SET. Details of Information Memorandum
of people having vested interests are not counted. By that the Company shall deliver the invitation notice of the shareholders’ meeting which contains the information at least as specified by the
expense increased 17.6% year-on-year from Baht 939 million in 2016 to Baht 1,104 million in 2017, primarily attributable to an increase in staff to support our business expansion and the inclusion of
coil cutting machine at the price of 18.19 million Baht. Transaction Date : 18 September 2017 Delivery Date : Within August 2018 Objective of the Transaction : To support the production capacity
: Within August 2018 Objective of the Transaction : To support the production capacity increasing Value of Consideration : Total payment of 18,190,000 Baht, in cash. The payment is divided into 4
transaction with the Stock Exchange, and deliver the notice of the entering into of the transaction to the shareholders within the period of 21 days from the date on which the transaction is disclosed to the
circular notice to shareholders within 21 days from the day that the Company has notified the Stock Exchange of Thailand (SET) as Type 1 according to the Rules on the Acquisition or Disposal of Assets
are in duty to handle Covid-19 pandemic, some properties in UK are still in operation. - Board of Directors of Singha Estate PCL resolved to postpone the 2020 AGM until further notice and approve the
budget and seeking contractor to สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 2 - preparation in the project area for reservoir and plumbing along the road to support