subsidiary which has been completely established on 27 June 2017, as the REIT Manager. In this regard, all matters require the resolution of the CPNRF unitholders’ meeting and the approval from the SEC. The
Luxury Home Hotel & Convention Centre Bangkok Lifestyle Condominium Condominium in other major cities At a Glance Residential and Hotel Properties 6 2016 3 Site Certified by External Verifier (CTW,CWT,HOF
. The event took place at Centara Grand & Bangkok Convention Centre, Central World Bangkok on 29 November 2023. The Symposium featured a special talk on “The Future of the Thai Capital Market and Capital
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
(13) Cyber Club Q-Meeting จัดประชุม ร ่วมกับภาคธุรกิจเพื่อสื่อสารและซักซ้อมความเข้าใจ เกี่ยวกับหลักเกณฑ์หรือแนวปฏิบั ติด ้านเทคโนโลยี และการกากับดูแลความมั่นคงปลอดภัยทางไซเบอร ์ และเปิดโอกาสให้ภาคธุรกิจ
The Extraordinary General Meeting of Shareholders No. 2/2019 is determined to be held on November 18,2019 at 10.00 a.m., at the Conference Room, 9 Floor, Room B ,Interlink Tower ,Debaratna Road, Bangna
Subsidiary Attn.: President The Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited and Subsidiary The Board of Directors’ Meeting
POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek
meeting concluded with primary suggestions as follows: (1) proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at
9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman Agenda 2 Consider and adopt the minutes of the