, 2020. The attendance of the directors present at the meeting totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak

to CPNREIT, at present, such subsidiary has been established namely CPN REIT Management Company Limited. Details were shown in the information disclosed to the Stock Exchange of Thailand on 27 June

, at present, a great number of company directors are performing their duties appropriately as required. STARK case will be a case study for company directors and management, in which rigorousness and

mutual fund investment is a convenient way to save, particularly for those capital market investment beginners. At present, more than half of securities companies also provide mutual fund brokerage

90,000 million baht of which accounts for investment in shares. The SSO realizes an importance of encouraging listed companies to make fair and transparent information disclosure to shareholders, present

management team being present. 5. Review the disclosure of the Company in case where there is any connected transaction that may lead to conflict of interest so as to ensure the reasonable transaction and

service for wholesale. Vanachai Wood Smith Co., Ltd. will be located in 2/1 Wongsawang Road, Wongsawang, Bangsue, Bangkok. At present, we are in the process of establishing the company. To invest the

Baht 2.71 million or equivalent to 85.76%, mainly due to decreasing of interest expense from bill of exchange in amount of Baht 2.85 million. At present, the Company already paid for bill of exchange

Waiver of subscription right to the capital increase of WCIH shares 29,098,600 shares Present par value Baht 10 per share The shareholding structure of the Company before and after the increase newly

real estate project, and deposit and advance received from customers. At the present time, there are 14 projects available for reservation. For shareholders’ equity as at December 31, 2016, the Company