committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the
year ended 31 December 2016 – 2018 ▪ The appraisal reports on assets related to entering transaction by the independent appraisers ▪ Agreements related to the Proposed Transaction ▪ Information from
the transaction together with the reviewed appraisal reports for such property to the shareholders meeting for their consideration in accordance with the relevant laws and regulation. The Board of
, PlabplaSubdistrict, Wangthonglang District, Bangkok 10310 with aggregate area of 11-00-1 Rai at 43,500 per square wah, or approximately baht 191.44 million , and (2) Sport Court (opened-air), situated on some parts of
specified by the Office and may also require an explanation to elaborate or clarify such reports or documents in accordance with the rules and required as specified in the notification of the SEC. The reports
meeting no. 50, for Monday, April 22, 2019, at 15:00 hours at Chaophaya Room 2, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand. 6. To set the record
, at 10:00 hours at Chaophaya Room, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand. 3. To set the record date for the shareholders eligible to
factory built by Custom Pack who is our tenant. Custom Pack rent the Company’s land and factory situated at 75/2 Moo 9, Soi Ruam Jai, Bangna-Trad Road, Bangphli, Samutprakarn. Custom Pack is a manufacturer
No. TorDor. 79/2552 Re: Rules, Conditions and Procedures for Filing of Annual Financial Statements and Preparation of Reports of the Stock Exchange of Thailand _____________ By virtue of Section 16/6