Shopping Mall (1st – 3rd floor), SRD’s project, for 1 year and 8 months from 1 July 2018 to 29 February 2020. The transaction value will not exceed THB 50 million (exclusive of VAT), the details are as
to approve the aforementioned annual bonuses to the directors. The total amount will not exceed the specified limit as stated in the Company’s regulations. For the year 2017, the Board of Directors see
Promenade, Terminal 21 Korat and Cherry Mall. The agreement will be renewed for 3 years, starting from 1 March 2020 to 28 February 2023. The transaction value will not exceed THB 450 million (exclusive of VAT
date of the contract, 29 February 2020. The additional transaction value will not exceed THB 60 million (exclusive of VAT), the details are as follows; a. Revenue management fee which will not exceed 3
than 3 years, with related persons 5. Address: 530/1-2 Soi Sathupradit 58, Bangpongpang, Yannawa Bangkok. 6. Total Value and Valuation Criteria: Warehouse’s rental rate does not exceed Baht 3 million
”), MahaNakhon Bespoke Tailoring Company Limited (“MHNK Bespoke”) and Verita MHK (Thailand) Company Limited (“Verita”) in term of loan in the total amount of not exceed Baht 42,046,735.08. This transaction shall
, Samutprakarn 10280, Thailand Tel. 66 2323 1085..96 Fax. 66 2323 9283 (Translation) 12 November 2019 Subject: Management Discussion and Analysis (MD&A) of Q3/2019, changed exceed 20% compared to the same period
, the total size of transactions does not exceed 15% of CPN
of Assets, 2004 (as amended), is less than 15 percent and the total size of all transactions in the past 6 months also does not exceed the 15 percent threshold limits as prescribed in the regulations