Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) 13 November 2018 Subject: Entering into the Transaction of Disposing Land and Buildings, Amphoe Mueang Khon Kaen
Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) (4) วนัท่ี 13 พฤศจิกายน 2561 เร่ือง การเข้าทํารายการจําหน่ายท่ีดินพร้อมสิง่ปลกูสร้าง อําเภอเมืองขอนแก่น จงัหวดัขอนแก่น
Microsoft Word - TNMG - SET Disclosure on BoD resolution (KK Land)31Jan 19 1 วนัท่ี 31 มกราคม 2562 เร่ือง ยกเลิกมติคณะกรรมการบริษัทฯ ครัง้ท่ี 13/2561 และครัง้ท่ี 16/2561 ท่ีเก่ียวข้องกบัรายการจํา
Microsoft Word - 62-01-31 NMG - SET Disclosure on BoD resolution (KK Land) 31-Jan-19.doc ENG_Orion NMG 31 Janu Subject To: Enclosu Nation 13 Nov title dee Kaen, w Lao Na and Bu Directo authoriz
143,840,400 and actual buying & selling price of the land that is located nearby which is approximate Bath 276,912,000 - 338,448,000 by the company using the maximum price is the price of the actual trading of
Company’s dividend 9. Rationale : Adding more land in the Company’s property. Considering its proper location in one-connecting land with convenient transportation closing to Rama III Road. Having projects in
Bangkok Property Appraisal Co., Ltd. (BKKPA), which are the same land appraisers as the selling of such land to SPI. Original New SASCO BKKPA SASCO BKKPA 1. Appraisal date February 12, 2019 February 12
the company entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the
subsidiary bring back the Banquet Room and Restaurant business to operate by itself instead of rent out and the company sold land and Property factory in Bangpoo Estate. 1.5) Gain of assets increase THB 172.32
Mil.Baht TAKUNI holds 99.99% Takuni Land Company Limited Property Development Paid-up Capital 1 Mil.Baht TAKUNI holds 99.99% CAZ (Thailand) Company Limited EPC service for customer in energy business Paid-up