candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2019 in advance since November 16 – December 30, 2018. Shareholder shall conveniently consider the
factors totally at the amount of 11,775 million baht. The Group has elected to recognize the cumulative effect of initially adopting of TFRS 9 and TFRS 16 as an adjustment to the beginning balance of
workload and availability of the elected EQr? - How does the firm specify a cooling-off period? Please specify the relevant ethical requirements. - How does the firm address the threat arising from internal
to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected
shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be
Issue × G. Reasons for the Offer and Use of Proceeds ม.69 (1) วัตถุประสงคของการเสนอขายหลักทรัพยตอ ประชาชนหรือบุคคลใด ๆ VI. TAXATION × VII. SELECTED FINANCAL INFORMATION A. Selected Financial Data ม.69
making this process is reasonable and also will get the benefit to the company. This is because there is the plenty of tourists both Thai and foreigners in the selected location which in accordance with
land are purchased for the development of three projects, namely, Lumpini Selected Sutthisan-Saphankhwai, Lumpini Ville Sukhumvit 76-Bearing Station (2) and Lumpini Park Borom ratchachonni-Sirindhorn
three projects, namely, The Selected Kaset- Ngamwongwan by L.P.N., Lumpini Park Phahon 32 and Lumpini Place Rama 3-riverine. The ownership of three other plots of land is to be transferred, namely
with the Company : For this new project, the selected contractor has none of any relationships with the company, the subsidiary company and the connected persons. Therefore, this is not considered as a