. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok
subsidiary of the Company. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya
apply in the case where the place of business or any other establishment of the applicant or its subsidiary is located in Bangkok or its periphery. Clause 13/11 After the SEC Office has received the
, Cybercity, Ebene 72201, Mauritius List of Shareholders : Apollo Asia Real Estate Fund L.P. (Cayman Islands) holds 100% Nature of Business : Alternative Investment Management Fund The branches are located in
สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...
%, of which the amount incurred non- recurring expenses arising from the moving of production lines from the previous factory to the new factory complex located on Bangpakong district, Chacheongsao
. To mortgage the Habitat Condominium Suite, located at no. 91/67 on 27th Floor, Building 1, Phrakhanong District, Bangkok. The value under Mortgage Agreement is THB 28,000,000. 2. To mortgage 2 plots of
acquisition Glow SPP1 acquisition successfully completed in March 2019 which enhances growth and competitive advantage of BGRIM as one of the largest SPP in Thailand. Glow SPP1 located in Map Ta Phut area which
TTP solar project have no impact regarding the overload of the transmission line and grid in the central provinces of Vietnam since DT1&2 located at Tay Nihn province, South – Western Vietnam (where
which is located outside Bangkok or its vicinity, the company shall be responsible for accommodation and travelling expenses incurred from such visit in accordance with rules prescribed by the Office. 4