Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower
conditions stated therein. The proposed sell-down of the Units is strictly a f inancing exercise to fund, amongst other things, working capital needs and to pay the Company’s indebtedness and liabilit ies
operation in metals trading business of Baht 109.89 million increased by Baht 134.32 million from the previous year. This was due to sell assets that are no longer useful to follow the plan of transition of
agency and condition thereto (if any) 4.1 The Company needs to obtain approval from the Extraordinary General Meeting of Shareholders No. 1/2017 for the offering of newly issued shares of THB 200,000,000
stockpiles of food and essential products are enough to serve the customers’ need. In addition, we step up our omni channel platform to serve the needs of our customers, similar to bring our physical stores
buyers' needs. This project is the last project of the real estate development business. 4. Sale of investment in ACC Cannabis Company Limited at a price of 34.00 million baht, of which 5.00 million baht
our aspiration to become “Customers’ Life Platform of Choice”, meaning the most-preferred platform that can meet customers’ needs in every aspect of their lives, in order to deliver an excellent
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
customers’ needs, especially for: essential products for repair and maintenance; emergency home services; products related to cleaning, hygiene and health care; items supporting working from home, as well as