th FLOOR) RAMA IV ROAD, THUNGMAHAMEK, SATHORN, BANGKOK 10120, THAILAND Bangkok 10120 TEL. 02-679-7357 (6 LINES) FAX. 02-285-6642 Bangkok 10120 ท่ี นยล 045/2561 วนัท่ี 7 พฤศจิกายน 2561 เร่ือง แจ้งมติท่ี
(2020 AGM) at 2:00 p.m. at Victor Club 2, 7th Floor, Mitrtown Office Tower, Rama IV Road, Kweang Wangmai, Khet Pathumwan, Bangkok, 10330, Bangkok with the following agenda: Agenda item no. 1 To certify
ทรัพย์สินของกองทนุ (Custodian Bank) The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central, Hong Kong ผู้ตรวจสอบบญัชีกองทนุ (Fund Auditor) KPMG LLP 16 Raffles Quay, #22-00, Hong Leong
Thaibonnet Trading Zone Co., Ltd. Business Description Name Thai bonnet Trading Zone Company Limited Address 463/8 Radchaparob Road Makasan Rejthavi Bangkok 10400 Nature of Business Property development
, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General
. Business Description Name Thai bonnet Trading Zone Company Limited Address 463/8 Radchaparob Road Makasan Rejthavi Bangkok 10400 Nature of Business Property development Registered Capital Baht 200 Million as
YoY. Transfer ownership of condominium unit of the ESSE at Singha Complex, the ESSE Asoke and Banyan Tree Residences Riverside Bangkok mainly attributed to the surge. Residential projects for sales as
aerospace training center 2) The construction of high-speed train and Double-track railway between Bangkok - Rayong to link the 3 airports altogether, U-Tapao - Suvarnabhumi – Donmuang with no obstruction
, Bangkok 10310 with aggregate area of 11-00-1 Rai Asset Item 2: Sport Court (opened-air), situated on some parts of the land described in Asset Item 1. 4. Basis to Determine the Value of Consideration