sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as
, as well as the resolutions of the Extraordinary of General Meeting of Shareholders with honesty and has carefully preserved the benefits of the Company in relation to this capital increase by acting or
shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock Exchange of
ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
launched within 2019. 1 Condominium project which has average price per unit of THB 10mn or higher Management Discussion & Analysis ( - translation - ) For operating result of 4Q/18, ended 31 December 2018
the Extraordinary of Shareholders’ Meeting of the Company No. 2/2019 approves the Transaction and all conditions precedent under the relevant agreements in respect of the Transaction are fulfilled or
“Notifications on Acquisition and Disposal”), representing the maximum transaction value of 6.15 being a transaction with the value of equivalent to or higher than 15 percent but lower than 50 percent, calculated
“Notifications on Acquisition and Disposal”), representing the maximum transaction value of 8.23 being a transaction with the value of equivalent to or higher than 15 percent but lower than 50 percent, calculated
at September 30, 2018 was THB 968,656,003 (nine hundred sixty-eight million, six hundred fifty-six thousand and three baht), calculated based on the reviewed consolidated financial statements of the