development of THB 1,631.4mn from the investment in property of KPNL through entire business transfer transaction which was approved by the Extraordinary General Meeting of Shareholders No. 1/2018 on 11 October
the Board of Directors Notification Agenda 2 To consider and adopt the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 held on 14 January 2019 Agenda 3 To acknowledge the
Meeting No. 3/2019 and the Extraordinary General Meeting of the Shareholders of J.S.P. Property Management Co., Ltd approval the additional increase of registered capital 830,000,000 Baht by issuance new
registered capital from THB 589,968,760.00 to be THB 970,283,450.00 with the Ministry of Commerce on June 22, 2018 regarding to the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on
from its capital increase from the existing shareholders under the resolution passed by the Extraordinary General Meeting of Shareholders No. 1/2018, held on February 6, 2018, which granted approval for
Extraordinary General Meeting (EGM) resolved to approve the acquisition of 75% in VGI Global Media (Malaysia) Sdn. Bhd (“VGM”) with a total investment value of THB 360mn. This transaction is expected to complete
. Other income in 2017 increased by THB 0.36 million or 28.57% from the previous year mainly because the Group Company had revenue from consulting related to solar energy business and other extraordinary
Extraordinary General Meeting of Shareholders meeting No. 1/2019, on 1 July 2019, to change objectives of raised fund using from increase capital by the offering new ordinary share of the company. Moreover, the
million or 123 million baht, resulting in the Company's investment portion of the subsidiary from 70% to 100%. Capital increase of a subsidiary On June 2 3 , 2 0 2 0 , an extraordinary meeting of the