building rental Registered office 21 Soi Choei Phuang, Viphavadi-Rangsit Road, Chompon, Chatuchak, Bangkok Date of incorporation September 14, 2017 Registered capital Baht 340,000,000 Par value Baht 100 Paid
convene the Extraordinary General Meeting of Shareholders No. 1/2019 on Friday, 22 February 2019 at 10.00 hrs. at Grand Ballroom 2, Rama Gardens, 9/9 Vibhavadi Rangsit Road, Laksi, Bangkok 10210. Agendas
Energy Company Limited Type of business : 35101 Produce and sell electricity from solar power Company’s address : 51/29,51/61 Soi Vibhavadi Rangsit 66 (Siam Samaggi), Talat Bang Khen Subdistrict, Lak Si
the business of full-range real estate development for lease, service, sale, and management. Company Profile 4/ Field name Detail Address No. 21, TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road
No. List of Directors Position 1. Mr. Pana Janviroj Chairman of the Board Headquarters 333 Lao Peng Nguan 1 Tower, 24th Floor, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chomphon Sub-District, Chatuchak
, 24th Floor, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chomphon Sub-District, Chatuchak District, Bangkok Registered Capital 390,549,286 Baht Paid-in Capital 365,549,286 Baht Number of Ordinary Shares
: 0105548084932 Head Office : 21 TST Tower, 12nd floor, Vibhavadi Rangsit Road, Chom Phom, Chatuchak Bangkok 10900 Paid-up Capital : 47,500,000 Baht 4.2 Nature of Business NEXT operates a business of in-store radio
, Rangsit, Bangna, and Ekkamai. The Company will continue to renovate more stores in other provinces, such as Chiang Mai, Phuket, and Pattaya. The cost of store improvement will be relatively low, and the
Annual General Meeting date to approve the increase in capital and shares allotment The date for AGM 1/2020 is on April 30, 2020 on 09.00 am at the Thai Army Club, Vibhavadi-Rangsit, Bangkok 10400 by