person to hold such position, the company should seriously consider the knowledge, capabilities, and appropriate qualities of such person. Q: Is it allowed to outsource the company secretary position to
ธานี การลงทุนเหลา่นีเ้พื่อ รักษาแบรนด์ สร้างแบรนด์ และต่อยอดธุรกิจ ซึ่งจะทยอยสร้างผลตอบแทนในอนาคต ในส่วนของธุรกิจอาหาร บริษัท ขยายธุรกิจอย่างต่อเนื่องโดยลงทนุร่วมกบั Real Foods (Pty) Ltd. ผู้น าตลาดอาหาร
consider and approve the appointment and determination of the fee for the Auditor. The Board of Directors deems it appropriate to propose that the shareholders meeting appoint Mr. Charoen Phosamritlert
project development. Roi Chak Sam project is aimed to be a luxurious 5-star hotel project in a rare, historic, colonial-era heritage building located along the Chao Praya Riverside on Charoen Krung road
on Charoen Krung road. This will be the new tourist spot in Bangkok that will enhance the growth of the company’s hotel portfolio. 9 October 2019 U City together with the Fine Arts Department started
the Board of Directors. 2) Started construction of “Hotel Kitch”, a new lifestyle hotel on Charoen Nakhorn Rd., in front of the River condominium. December 1) Issued unsubordinated unsecured debentures
CHAROEN NAKORN ROAD KHLONG TON SAI, KHLONG SAN, Bangkok 10600 Tel. 0-2096-6554 Fax. - MACQUARIE SECURITIES (THAILAND) LIMITED 28TH FLOOR CRC TOWER, ALL SEASONS PLACE, 87/2 WIRELESS ROAD LUMPHINI, PATHUM WAN
worried that public knowledge of your engagement might harm the company’s reputation or impact the share price? Then keeping dialogue confidential might be your best option. 7. Do you prioritize deep and
date; (1/2) 6 having knowledge, capabilities and expertise on capital market, economics or finance and banking; (2) not being or having been a bankrupt; (3) not being a political official, an appointed