1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
13486, including relevant licenses 6,336 square meters 3 76 items of machinery and equipment for the manufacturing business, including relevant licenses - This is to improve the financial position and
spaces approximated 5,000 square meters and The New Wattnapat Samui Hospital Company Limited will purchase the land for using totally 3 plots ( สามแปลง) which located in Suratthani, all the fields are
and total usable floor area of 9,000 square meters, on 6-3-5.4 Rai plots of Land. This expansion of Wattanapat Samui Hospital causing the Company to comply with the disclosure requirement, entitled
with a width of approximately 24 meters, and about 40 meters right of way. ▪ Areas in the vicinity are residential and commercial The opinions of the Independent Financial Advisor on the connected
approved the investment in water production and sales to the Provincial Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.99 cubic
administration. On 10 January 2020, the Company acquired Metropolis Office Building with Net Leasable Area approximately 26,157 square meters, including related movable assets that are necessary to operate
November, the Company launched ‘The ESSE Sukhumvit 36’ – a luxury condominium project located at the corner of Sukhumvit 36 (20 meters away from BTS Thong Lor Station). At the end of FY2017, sales progress
operated the Connection between the Si Rat- Outer Ring Road Expressway and the Northbound Si Rat Expressway (heading to Chaeng Watthana), approximately 360 meters, which is more convenient for the expressway