Page 1 of 3 (Translation) IR 036/17 November 13, 2017 Re : To ratify the Loans provided for The Iconic Property Company Limited based on shareholding proportion. (Additional) To : Director and
the same period of the year earlier and has gross profit margin of 31.89%. because the company has improved the structure within the organization. The company has administrative expenses of THB 3.56
margin of (11.49%). because the company has improved the structure within the organization The company has administrative expenses of THB 7.62 million, increase of THB 1.17 million or 18.03% compared to
: 1. The Brooker Group Public Company Limited 2. MCL Property Company Limited General Transaction : Regarding the Pace Food Retail Company Limited (“PFR”) which is a subsidiary where the Company holds
: Purchase of 771,750 ordinary shares in S43 Property Company Limited (“S43”), which accounts for 49% of the total shares of S43, at approximately Baht 147.289 per share, totaling Bath 113,670,000 Objective
ภาคผนวก 1 ภาคผนวก 1 กลุ่มประเทศ Organization for Economic Co-operation and Development (OECD) และประเทศท่ีมีฐานะการเงินเทียบเท่า ออสเตรเลีย เกาหลีใต ้ ออสเตรีย ลกัเซมเบิร์ก เบลเยยีม เมก็ซิโก แคนาดา
(IMA) Control Environment 1. The organization demonstrates a commitment to integrity and ethical values. Questions Yes No 1.1 The board of directors and the management set up principles and guidelines
Experience1 List of Required Examinations2 Investment Analysis on Derivatives Related Rules on Investment Analysis 1 Obtained a bachelor’s degree. Local or foreign organization for a total period of at least 2
to newly invest a subsidiary Cal-Comp Brazil Holding Co., Ltd. for the purpose of future organization structure and operating plan for the brazil entities, and details as the following; Estimated
”) at a total sale price of not less than Baht 154,600,000. On March 30, 2018, the Company has proceeded with the transfer of the Disposed Assets to Landmark Property Company Limited (the “Purchaser”), in