Company Limited. Description and scopes of interested persons to connected transaction : The Subsidiary is engaged into a hotel management advisor agreement and grant the right to use the brand “Centre
Company in the 3rd quarter and 9-months periods of year 2017 decreased comparing to last year. For your consideration to the members of The Stock Exchange of Thailand and those interested to be informed
3.62 million baht or 8.76% due to the Company expand business by using loan in form of bill of exchange 600 million baht. Please be clarified to announce for investors and other interested persons
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
same period of prior year did not occurred throughout the year. Please be clarified to announce for investors and other interested persons accordingly. Yours Sincerely, (Mr.Yuttana Taepangthong) Managing
were redeemed causing interest expenses to decrease. Currently, the company net balance 155.20 million baht of debentures. Therefore, to clarify in order to disseminate to investors and interested
. Currently, the company net balance 155.20 million baht of debentures. Page 3 of 3 Therefore, to clarify in order to disseminate to investors and interested parties in general Best Regards, (Mr.Angoon
capital 8) Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana and Mr.Sommat Khunset 9) Opinions by the company’s Board of Directors : : Approved to invest 6,993 ordinary
month. Toal Amount 360,000 Baht per year. With the payment date due on the 5th of each month. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote
Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 8) Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana and Mr.Sommat Khunset 9) Opinions by