Ordinary General Meeting of Shareholders to consider and approve the amendment of Company’s objects and Clause 3 (object) of the Memorandum of Association of the Company. This is due to the current objects
, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land
Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019
joint venture was later awarded for the aforementioned project with the contract value of Baht 522.24 million. On July 2018, the first amendment to the agreement has been entered into, which both parties
shall be authorized to take any arrangements necessary and relating to such matters on behalf of the Company until completion, including but not limited to negotiations, amendment of the contents in the
per rai per month is considered appropriate and fair for the Company as it cannot find the suitable land of particular size in Bangkok Metropolitan Region with lower rental fees. And the rental terms
light of circumstance of the case: (1) the prescription of commencement and termination of administrative sanction at any particular period of time; (2) the prescription of commencement and termination of
employee retirement benefits in the amount of Bt57.4 million in the second quarter of 2019 in accordance with an amendment of the Labor Protection Act on April 5, 2019. Net Profit The Group reported a
. Vi 2. Mr. Ta 3. Mr. Ch (appoin 4. Mrs. W (appoi 5. Mrs. L (appoi (Amendment) ny”) held the a resolution to mpany hold sh 24,500 newl s tourism bu 100 per share as follows: ares of Aroun aht 100 per sh