Luxury Home Hotel & Convention Centre Bangkok Lifestyle Condominium Condominium in other major cities At a Glance Residential and Hotel Properties 6 2016 3 Site Certified by External Verifier (CTW,CWT,HOF
of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive
Floor, The Grand Fourwings Convention Hotel, No.333, Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. In this regard, the Board of Directors resolved to approve to confer the power
entity(-ies) and sub-delegated entity(-ies), if any. Please use an enclosure if there is more than one entity. Name of a qualifying delegate and sub-delegate (if any
floor, Ballroom, The Grand Fourwings Convention Hotel Bangkok, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok. 2. Determined the record date for the list of shareholders who are entitled to attend the
by Baht 15. 1 million or 10% from year 2017. This was mainly from increasing in revenue of “ Thailand Mobile Expo” events since the Company expanded rental space from Queen Sirikit National Convention
in the Principles but are treated more explicitly in a number of other instruments including the OECD Guidelines for Multinational Enterprises, the Convention on Combating Bribery of Foreign Public
, (“BCB”) (“Investment”) and to delegate the authorities to President or Chief Financial Officer or Chief Strategy and Business Transformation Officer to negotiate and conclude the Investment Agreements
of individual buildings, communities and infrastructure projects. https://www.breeam.com/discover/how-breeam-certification-works/ CBD The Convention on Biological Diversity, known informally as the
of THB 35.3mn. In the previous quarter an impairment charge was booked at Avani Khon Kaen Hotel and Convention Centre, which has subsequently been revalued. 1.3 Share of Profit from Investments in