to determine the Extraordinary General Meeting of the Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The
(มหาชน) (BKD) - หน้า 20 - Registered Number : 100 Baht per share Established Date : 2,000,000 shares Address : 115/1-3 Sukhothai Grand Bldg. 4 Fl. Sukhothai Rd. Dusit, Dusit, Bangkok 10300 Board of
income - 0.00% - 0.00% Gain on disposal of investments 1.23 0.06% 1.23 0.07% Other income 60.84 2.79% 60.84 3.67% Grand total 2,182.06 100% 1,656.55 100% Revenue from sale of goods and rendering of
จำกัด(มหาชน) GRAND 3 บริษัท เจตาแบค จำกัด (มหาชน) GTB 3 Call Warrants on GULF Issued by ASPS # A GULF08C2302A 3 Put Warrants on GULF Issued by ASPS # A GULF08P2302A 3 Call Warrants on GULF Issued by TNS
Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by
1%. • Progress of Corporate Income Tax penalty assessment from the Revenue Department GPSC has been assessed by the Revenue Department for the Corporate Income Tax in respect to 1999 and 2000 revenues
million, loss from write-off asset in the amount of Baht 1.66 million, unredeemed input tax in the amount of Baht 1.50 million, and the rest is expense not deductible and stipulated penalty. Moreover
of the annual general meeting; (2) there shall not be any provision which requires the REIT to be liable for any penalty or damage incurred [i] from the failure of the REIT manager to disclose accurate
of financial statements (for example, reporting requirements on directors’ and executives’ securities trading and penalty measures on misuse of inside information, etc.) 9.6 Auditor remunerations
disclosure of financial statements (for example, reporting requirements on directors’ and executives’ securities trading and penalty measures on misuse of inside information, etc.) 9.6 Auditor remunerations