December 17, 2019, at 14.00 p.m. at Chaophaya Ballroom, 2nd Floor, Chaophaya Park Hotel, Rachadapisek Road, Din Dang Sub-district, Din Dang District, Bangkok 10400, to consider the following agenda items
Sukhumvit Road, Khwaeng Khlong Tan Nuea, Khet Watthana, Bangkok with Net Leasable Area of approximately 26,157 square meters, including related movable assets that are necessary to operate Metropolis Office
consideration: 4.1 The value of transaction. 4.1.1 The service rate of warehouse area is 60 Baht per month per square meter, and the total area of 2,688 square meters for one year service contract is 1,935,360
. as company auditors. 4. To propose to the shareholders’ general meeting to approve the sale of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan to
Transactions, dated 19 November 2003 ( as amended) (collectively, the “Notifications on Connected Transactions”). Land Information Located in Taporyor sub-district, Yi-ngor district, Narathiwat Province
, Yi-ngor district, Narathiwat Province ( Industrial area) with the area of 10 land parcels, having an approximately total area of 94 Rai 3 Ngan 38 Square Wah Purchase Price Not exceeding Baht 33,000,000
. To propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to approve the change of the purchaser of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district
No. 20514, Land No.16, located at Samsen Nai (South Bang Sue) Subdistrict, Dusit (Bang Sue) District, Bangkok, covering an area of 96 square wah, together with structures, at the total price of Baht
Chomphon Sub-district, Chatuchak District, Bangkok, with total areas of 11 rais 0 ngarn 40.7 square wah and does not operate other business. 6) The subsidiary’s debts and other obligations Mo Chit Land does