ANS AUDIT COMPANY LIMITED 100/72, 22ND FLOOR,100/2 VONGVANIJ B BLD.,RAMA 9 ROAD, HUAI KHWANG, HUAI KHWANG, BANGKOK 10320, THAILAND Telephone : +66 2645 0109 Fax : +66 2645 0110 Email : sathien@crowe
(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
Tulip Sovereign Hotel, No. 92 Soi Saengcham, Rama IX Road, Huaykwang Sub-district, Huaykwang District, Bangkok Metropolis, and fixing of the Agenda for the Extraordinary General Meeting of Shareholders of
registration 7 July 2008, and registered as a public company dated 18 February 2014 3. Company Registration No. 0107557000055 4. Head Office 3199 Maleenont Tower, 16th Floor, Rama IV Road, Klongton, Klongtoey
meeting no. 50, for Monday, April 22, 2019, at 15:00 hours at Chaophaya Room 2, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand. 6. To set the record
Bangkok” to develop over 23 rais of area on the corner of Silom and Rama IV roads as the city's prime CBD. The project also aims to improve the area’s infrastructure by adding a new thoroughfare to
Monument Thong Lo, which commenced its transfer process in March 2019, The Line Wongsawang, and The Line Ratchathewi. Meanwhile, The Base Garden Rama 9 and The Line Ratchathewi, were completely transferred
remaining ready-to-transferred condominium projects; The Monument Thong Lo and The Line Wongsawang. Meanwhile, The Base Garden Rama 9, The Line Ratchathewi and The Line Asok-Ratchada (Dindang), were
Asoke-Ratchada 2,396 The BASE Garden Rama 9 1,609 The LINE Wongsawang 1,276 Total 9,473 Within 1Q 2018, on 16 March 2018, the Company acquired a 50% stake in all BTS-Sansiri JV projects from BTS as part