, CentralPlaza Ubon Ratchathani Project and CentralPlaza Rama 2 Project (Renewal Period) whereby the Executive Committee is authorized to engage in the negotiation and pass a resolution regarding the details of
0.1758 percent of the Company’s total assets, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material
equivalent to 0.0017 percent of the Company’s total assets, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No.TorChor. 20/2551 Re: Rules on Entering into
consideration paid criteria, is equivalent to 0.55 percent of the Company’s total assets, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No.TorChor. 20/2551 Re
value and criterial used to determine the total value of the transaction This transaction is fall under the transaction relating to assets or services. The total value is 2,399,982 Baht, when calculating
No. INGRS036 13 December 2019 Subject : Explanation on 3-months and 9-months financial performance of INGRS for the period ended 31 October 2019 To : The President The Stock Exchange of Thailand
have the total revenue for three-month period and six-month period ended 30 June 2018 in the amount of Baht 217.73 million and Baht 411.08 million respectively. When compared to the same period of the
dated November 10, 2018 approved the Company’s Interim Financial Information ending September 30, 2018. The Company would like to clarify the nine-month period ended September 30, 2018 earnings results
Ref No. CC20171104ELE November 13, 2017 Re: Clarification of the changes in operation performance for the third quarter and the nine- month period ended September 30, 2017 Attn: The President The
percent of the total voting rights to propose that the board of directors include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for