the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert party and its related person as per Article 258. In this occasion, the waiver
entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert
votes of shareholders who are not entitled to vote for the matter The shareholders who are not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person
not entitled to vote for the matter consist of the waiver-requesting shareholders, including their related person as per Article 258, their concert party and its related person as per Article 258. In
to be in line with the amended Objectives is detailed below: Existing wording: “ Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised
is detailed below: Existing wording: “Clause 3. The Company’s Objectives consist of 25 clauses as detailed in the attached BorMorJor. 002 Form” Revised wording: “Clause 3. The Company’s Objectives
consist of residential projects, office buildings and hotels, in the same complex as the shopping malls to support and maximize the benefits of the latter’s business. In 2019, the Company have made notable
has to consist of not less than 25 unitholders, or not less than half of the total number of the unitholders who hold an aggregate amount of not less than one third of the total units sold; 20 (5) for
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
consist of THB 3,022 million as the cost of construction, show equipment, theme park design and decoration, service fee for specialist and interest expense, while the remaining THB 548 million accounts for