Section 104 Securities and Exchange Act B.E. 2535 Section 104. A securities company shall appoint directors or managers or enter into an agreement with other persons, giving the power, either in
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
. 3. Details of the revenue from sale are as follows: Type of product Quarter 3 rd /2018 Quarter 3 rd /2017 Single Detached House 73% 55% Town House 11% 8% Condominium 16% 37% Total 100% 100% 4. Details
are connected persons. The transaction is purchasing 2 plots of land located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has total area 3 – 0 – 23 rai (1,223
persons, which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand which legislatively permit so by the
Group repaid to the trade and other payables, project debts to financial institutions based on the transfer real estate projects under development, and other related persons during the current period
, they shall be allotted and offered to specific persons (Private Placement) and/or institutional investors and/or specific investors categorized under the Notification of the Capital Supervisory Board No