Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered
Microsoft Word - 1. TKS - SET Announcement (BOD) (TH) - final (first amendment with allocation ratio).docx 1 ที IR 60/011 12 ธนัวาคม 2560 เรือง การลดทนุจดทะเบียน, การทําคําเสนอซื อหลกัทรัพย์ทั งหมดใน
Company Limited Investment in water production and sales project for the amount of 113.88 million cubic meter At the Eureka Design Public Company Limited board meeting, 3/2020, dated March 12, 2020, the
สารสนเทศเรื่องรายการที่เกี่ยวโยงกันของ PAP_SET19017 August 14th, 2019 Re: Connected Transaction Information Office Space Rental (Added the rental rate / square meter/ month) Attn: The Managing
Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
area of 9,252 square meter. Land, proprietary of deed number 27300 address 49 Moo 5 Nontri Kabinburi Prachin Buri. 5.2 AVF 2 Buildings, Land area of 6,500 square meter. Land, 5.3 WBLP proprietary of deed
, Huakwang, Bangkok, for using to be the additional office. The total size is 600.22 square meter with total amount of 27,009,900 baht. 1) Suit No. 240/44 21st Fl Space 300.11 square meter Price 13,504,950
Buildings, Land area of 9,252 square meter. Land, proprietary of deed number 27300 address 49 Moo 5 Nontri Kabinburi Prachin Buri. 5.2 AVF 2 Buildings, Land area of 6,500 square meter. Land, 5.3 WBLP
: Transactions regarding rental of property not exceed 3 years 5) Details contract of rent : 5.1 MTC 2 Buildings, Land area of 9,252 square meter. Land, proprietary of deed number 27300 address 49 Moo 5 Nontri