approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to
may affect the financial conditions or operations of the applicant; (3) Being able to show that at least one of its directors has work experience of no less than three years relating to gold; (4) Being
) baht; (2) There being no event which may affect the financial conditions or operations of the applicant; (3) Being able to show that at least one of its directors has work experience of no less than
Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of
under the General Mandate basis; and 7) To determine the date of Extraordinary General Meeting of Shareholders No. 1/2019 to be within March 2019 and the Record Date to be January 31, 2019. Nevertheless
in charge of Accounting and Finance of ICHI, knew the inside information related to ICHI's financial statement year 2016, which would show a decline in the net earnings resulting from net operating
, considering the best interests of the Company, the Board of Directors may determine the offering price at a discount. However, such discount must not be more than ten percent of the aforementioned calculated
/2018 show THB 4.66 million while it was THB 13.38 million in Q2/2017. This came from the THB 9.14-million profit from selling of the Column Property Fund in 2017. ▪ A decreasing administrative expense in