, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General Meeting of Shareholders No.1/2018 as below: * Edit the cancellation the agenda about approve the investment
at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General
parties are not related to listed company or subsidiary company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah. The
(2,466.40 square wah) at the purchase price of Baht 375,000 per square wah which is a new average price appraised by 2 independent appraisers or total amount of Baht 924,900,000.-. Such price does not change
feature of the Transaction The Company will dispose the land of K.C. Park Ville (Zone B) (“Park Ville, Zone B”) total of 4 deeds with total area 24 Rai 2 Ngan 97.9 Square two-meters or equal to 9,897.9
favourable prices and conditions. (10) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly
, PlabplaSubdistrict, Wangthonglang District, Bangkok 10310 with aggregate area of 11-00-1 Rai at 43,500 per square wah, or approximately baht 191.44 million , and (2) Sport Court (opened-air), situated on some parts of
would like to disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the
square meters) and for the leasable rooftop for a period of 25 years, or until there are lessees during that period. - For the E1 Building (partially with the approximate leasable area of 1,598 square