parties are not related to listed company or subsidiary company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah. The
Limited Relationship: The other party is not related to the Company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah
' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has
held on January 4, 2018 which approved the disposal of 8 items of assets of the Company, including 16 plots of land bank on Charan Sanit Wong Road, Bangkok (“Charan Sanit Wong Project”), at a total sale
within one year. On November 21,2019 the company has repaid the loan of 40 million baht by withdrawing the mortgage of 5 plots of land (in the process of withdrawing the mortgage) resulting in an
. To propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to approve the change of the purchaser of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district
ED-MD2020-0022 June 25th, 2020 Subject: Information Memorandum regarding the approval and ratification of the purchase land 3 plots Attention: Directors and Managers The Stock Exchange of Thailand
Seasons Place, 45th Floor, Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok to the Stock Exchange of Thailand as follows: 1. Approval of the disposition of asset being land plots located in Niseko Sub
located, totaling 2 ngan 74.5 square wa, and 9 plots of land, totaling 17 rais 1 ngan 59.4 square wa located in Tambon Pa Rai, Amphoe Aranyaprathet, Sa Kaeo (together referred to as the “Disposed Assets