have more time to proceed as planned. If the results of the review affect the fair valuation of the investment or any items in the financial statements that have been submitted to the SEC Office and
the Company. For the long-term plan, the Company has determined to proceed the significant strategy plan for the Dusit Central Park Project continuingly. Major Developments On 21 January 2020, Epicure
, departmental director or any equivalent position called otherwise, and shall include a person having entered into an agreement for full or partial power of management. “ general investor ” means an investor who
, departmental director or any equivalent position called otherwise, and shall include a person having entered into an agreement for full or partial power of management. “general investor” means an investor who is
the landlord dated 8th June 2020, with an expedited letter to the company, proceed to buy some of land and enter into a lease agreement by June 17, 2020, otherwise the landlord will consider the company
than 49,260,075 shares with a par value of PHP 100 or equivalent to THB 69.57 (according to the exchange rate at PHP/Baht = 0.6957 pursuant to the announcement of the Bank of Thailand on March 31, 2017
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, 15 shall be authorized to make
will be used as working capital for further business operations. The said actions will enable the Company to continue the business. After completion of such transactions, the Company will proceed with
can proceed this transaction as the size of the transaction is not subject to the disclosure requirement pursuant to the rules regarding the acquisition and disposition of assets of the listed company