square wah or total amount of Baht 924,900,000.-. The sale of such land does not come under the scope for the acquisition or disposition of assets having significant value for listed companies. However
' meeting to enter into the transaction with a vote of not less than 3 of 4 of total attended shareholders’ voting right excluding voting right of stakeholder. In addition, Miss Sugunya Sukjaroenkraisri, Mr
controlling its business by mean of maintaining capital adequacy and capital reserve as prescribed by related rules. Provided that, after submitting an application, if it appears that the applicant can not
application, if it appears that the applicant can not maintain the capital adequacy or capital reserve, the applicant shall notify the Office in writing immediately of such matters; □ (2) Audited financial
Unsubordinated and Unsecured Debentures with a Debentureholders’ Representative in the Name-Registered Certificate to Institutional Investors and/or High Net Worth Investors in the amount of THB 8,000 million. The
Tree Holding Company Limited (“Double Tree Holding” or “Purchaser”) purchase Land and Buildings. The Company has considered that the Company does not optimize the use of Land and Buildings. Also, the
value of USD 1, representing 24.89% of all registered and paid-up shares of SGAH, at the total value of USD 25 million or equivalent to approximately Baht 827 million and (2) grant of loan by the Company
or should have been known, but not exceeding two years from the effective date of registration statement.” แบบ 69-FD 2 CONTENTS Page I. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS
the Bank of Thailand at (www.bot.or.th). In this respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly
. (“Trans.Ad”) at the price of Baht 110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This