rights, construct, purchase, provide, sell, dispose, rent lease, hire purchase, grant of hire purchase, borrow, lend accept pledge, accept mortgage, exchange, transfer, accept transfer, or take any action
225 million Baht, partial by increasing capital through Unimit (Hong Kong) Co., Limited and by loan. Detail as following : 1. Date of Transaction The Company plan to construct fabrication plant mainly
into a power purchase agreement with EVN to sell electricity to EVN at the Socialist Republic of Vietnam instead of EDL. Accordingly, it is necessary to construct the Transmission Line System from the
2.8 metre. Usable area of 10,720 square metre (excluding other areas) Above buildings are currently unfinished which will construct and put more investment to decorate. Location: : Rop Wiang Mueang
involved in the transaction to acquire the land in order to construct and to launch the New project of Wattanapat Samui Hospital In this regards, it is entering into the asset acquisition in accordance with
and collection of adjoining land from external parties to ensure that the land is large enough to construct the intended office, as a result, the Executive Board’s Meeting No. 13/2017, held on October
Remuneration for Directors According to the Company’s regulation section 4, the Board of Directors had determined “…The Company’s directors are entitled to remuneration including meeting allowance, daily
resolutions as follows; 1. Determined the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2017 (“EGM No. 1/2017”) on Monday, November 13, 2017 at 2.00 p.m., which will be held at 3rd
2018, with 38 million Baht coming from real estate business due to the sales and transferred 13 units of Condominium which construct completed in the middle of year 2018 while increasing from