follows: 1. Approved the purchase of vacant land of 24 – 2 – 24.6 rai, which is the plot of land adjacent to the Company's current plot of land, totaling Baht 85.97 million or equivalent to Baht 3.5 million
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders present at
-month period ended 30 June 2019) 5 U CITY PCL In 2Q 2019, we acquired a commercial building adjacent to BTS Ploenchit (“Noble Ploenchit Commercial Building”), increasing our office portfolio NFA by 4,447
maintained. CW Tower is high potential location for business and has comparable rental fees with buildings within the adjacent area. Therefore, the transaction is considered appropriate and is beneficial to
start of this project are lower than buying new lands for development. At present, to procure or to collect big plots of land that have adjacent area are quite difficult and use a lot of investment funds
company will be forfeited. The bidding bond still bound with the Provincial Waterworks Authority. Additional management considerations The management has considered that the said land is adjacent to the
her duties, the directors present at the meeting shall elect one from among themselves to be the Chairman of the meeting. Amended to read Article 25. A quorum of the Board of Directors meeting shall
THB 406 million as investment in Carnival Magic Project. At present, the mentioned capital increase amount has been included in the investment value of Carnival Magic Project 2 However, the Board of
THB 406 million as investment in Carnival Magic Project. At present, the mentioned capital increase amount has been included in the investment value of Carnival Magic Project 2 However, the Board of