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representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr
unused, outdated machines Baht 23 million. 1,361 1,327 1,204 1,456 1,302 1,240 1,205 1,174 9 (15) (124) (143) (52) (63) (35) (60) (200.0) (180.0) (160.0) (140.0) (120.0) (100.0) (80.0) (60.0) (40.0) (20.0
. Charoen Aksorn Holding Group Co., Ltd. (Not connected person) 2. Cho Thavee Public Company Limited (Not connected person) 3. Mr. Sareungkan Suthatchuto (Not connected person) 4. Mr. Supanit Chaiyawat (Not
' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land") to purchase 2 plots of land which located at Soi Navy Charoen Sap, Kanchanapisek Road, Bang Khae District, Bangkok. The land has
Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors
reported total Equities of Baht 837.2 million, increased from Baht 822.7 million by the year-end 2016, or increased by Baht 14.5 million or 1.8% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon
or 14% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors
1,058.2 million by the year-end 2018, or increased by Baht 37.1 million or 3.5%. Respectfully Yours, (Mr. Charoen Rujirasopon, Mr. Jarunpoj Rujirasopon) Authorized Directors
on to the seller’s remaining land. This resulted in shortage of rooms. Moreover, the four other buildings were 19 years old, which had never been renovated. The utility systems were outdated and run