Chaimaimaruchet Room, Royal Thai Army Club, Vibhavadi Rangsit Road, Samsen Nai Subdistrict, Phaya Thai District, Bangkok 10400. Due to the latest pandemic situation of COVID-19 and the Bangkok Metropolitan
Bangkok Metropolitan Administration (‘BMA’) Re: Temporary Closure of Certain Places (No. 4) , dated March 27, 2020 and on 3 April 2020, the government issued the announcement of the chief responsible to
the effect of the Bangkok Metropolitan Administration announcement, subject “Order of Temporary Closure of Premises” made the Company changed the sales channel to delivery and increased sales promotion
August 2019. The proportion of revenue from sales increased by Baht 25 million. In the other hand, because the effect of the announcement of the Bangkok Metropolitan Administration on 21 March 2020
. as company auditors. 4. To propose to the shareholders’ general meeting to approve the sale of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan to
, Bangkok Metropolitan, with total areas of 6 rais 66.40 square wah (2,466.40 square wah) by terminating the land purchase and sale agreement with Saha Pathana Inter- Holding Plc., together with entering into
propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and
appropriate to propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant