NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General
Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.1/2019 held on February 28, 2019 has approved the audited financial statements of the Company and subsidiaries
transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31
. 2/2018, held on 29 June 2018 passed a resolution to convert company status from private company to public company limited under the name of WCI Holding PCL. In addition the EGM also approved to issue
value is estimated to be approximately THB 7bn. April The Company’s 2019 Annual General Meeting of Shareholders passed the major resolutions as follows: - 1) approved dividend payments of THB 0.015 per
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on May 10, 2019, the Company wishes to report further clarifications in
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. of J.S.P. Property Public Company Limited, held on May 14, 2019 agree to approved the receive financial assistance from
Directors extra meeting No.3/2019 held on June 27,2019 passed to approved the extension of promissory notes to specific persons and received financial assistance amount 10 bills. Total value of promissory
. 9/2019 of the Company which approved to determine the date of the Extraordinary General Meeting of Shareholders No. 1/2019 to be held on 6 September 2019 at 1.30 p.m., at the Conference Room, 9th