, the company appoints Jay Capital Advisory Limited to be Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 5. To set the date for the shareholders’ general
Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019
title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok. Total area is 2-1-64 square wah. Location : No. 19 and 21 Soi Ekkachai 63, Ekkachai Road, Bang Bon Sub- district, Bangbon District
on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok. Total area is 2-1-64 square wah. Location : No. 19 and 21 Soi Ekkachai 63, Ekkachai Road, Bang Bon Sub- district
Industrial Estate with approximate area of 80 Rais for the construction of BGPR1 and BGPR2 SPP projects, with the lease terms covered throughout operating period of the project. (2) ABPR1R and ABP2R, the
relev ors and the g each asset in pany shall th sset, regardle reholders me advisor to pro as well as to ment in the Bang Ba-Trad ea of 28 rai, Road, Km. 5, uare wah; ai Ya Subdis g three parce orey
”), subsidiary of the Company to buy 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has total area 3 – 0 – 23 rai (1,223 Square Wah). Number of 2
subsidiary at the price with a discount not exceeding 10 percent of the valuation of investment monies recommended by the financial advisor from KT Zmico Securities Co., Ltd (financial advisor in an approved
, to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has total area 3 – 0 – 23 rai (1,223 Sq.wa). 2 title deeds no. are 72763 and