Microsoft Word - Best Practice - Nomination Committee-print.doc Director Nomination Best Practices Thai Institute of Directors Association สมาคมสงเสริมสถาบันกรรมการบริษัทไทย 10th Floor Lake Rajada
1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager
1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager
Collateral : The Land and Building of J Town Exclusive – Bangpakong Project. 2 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ากดั (มหาชน) J.S.P.PROPERTY PUBLIC COMPANY LIMITED 41/1 ถ.พระรามที ่2 ซอย 54 แขวงแสมด า เขตบาง
, 2017 and 2016 Unit : Million Baht Project Name Year 2017 % Year 2016 % Commercial Building Sampeng 2 133.57 692.83 Tulip Biz Town 55.02 135.17 J Biz Preaksa 593.01 176.56 J Biz Rangsit 360.38 160.23 J
date 6 May 2013 Head office Unit A2, 28/F, Town B, Huahai Building, No. 232 Jiangnan Da Dao Zhong Road, Haizhu District, Guangzhou 510245, China Capital Registered and paid-up capital of RMB 4,976,667.60
Introduction Board Committee and Audit Committee Establish Good Corporate Governance Lower Audit Report Timeliness Disclosure & Transparency Introduction – Cont. Board Committee and Audit Committee Disclosure
Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
Park Phahol 32 2) Single house developed by subsidiary company: 2 projects 2.1) Baan Lumpini Town Ville Ratchapruk - Pinklao (Phase 2) 2.2) Baan Lumpini Town Place Rama 2 - Takham 2. New projects
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej