Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
Project: Currently, the progress construction of MahaNakhon project is still under construction and interior decoration of the Bangkok Edition hotel and MahaNakhon Observatory Deck. They are expected to be
Bangkok Hotel, Thailand with the following agenda: 1. To adopt Minutes of the 2017 Annual General Meeting of Shareholders held on 27 April 2017 2. To consider the report on the result of the Company's
prices as well as the decline in public and private consumption. The tourism industry, especially in the hotel, transportation and restaurant businesses, was hard hit by the impact of COVID-19 outbreak
arrange the AGM 2019 on April 26, 2019 at 10.00 a.m. at Ratchawipa Room 2nd Floor, Tharnthip Building, Chaopraya Park Hotel, to consider a following agenda; 8.1 To consider and certify the minutes of the
Partial Business Transfer (4) The Board resolved the meeting date and agenda for the Extraordinary General Meeting of Shareholders No.1/2019 on July 3, 2019 at 10.30 a.m. at Maple Hotel, Maple Room 3 (the
purpose the 2020 Annual General Meeting of Shareholders on 22 April 2020 at Golden Tulip Sovereign Bangkok Hotel at 9.00 a.m. will be held to consider the following agenda: 1. To certify the Minutes of the
operating performance of Hospitality business Hotel 1Q18 4Q18 1Q19 Santiburi Beach Resort & Spa No. of room 77 96 96 Occupancy rate (%) 81% 45% 67% Rev Par (THB) 12,996 4,975 9,548 Phi Phi Island Village No