follows: 1. Approved the purchase of vacant land of 24 – 2 – 24.6 rai, which is the plot of land adjacent to the Company's current plot of land, totaling Baht 85.97 million or equivalent to Baht 3.5 million
ending March 5, 2018. Krung Thai Asset Management Public Company Limited, the fund manager, have since terminated the fund and appointed a liquidator. Financial and Operating Performance in 1Q18
transaction (For the purpose of translation only) 5 Executive summary Whereas the Company has received an offering from SPI, the major shareholder and related persons of the Company, offering to purchase vacant
the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if available, shall convene the meeting. In the absence of the
convene a Board of Directors meeting. In the event that the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if
/ Certified Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 72-72/1-3 Soi Chalong Krung 31, Kwang
-36 KRUNG THON BURI ROAD KHLONG TON SAI, KHLONG SAN Bangkok10600 Phone 0-2440-0844 Fax 0-2440-0848 URL www.ratchthani.com Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ นางสาวรุ่งทิพย์ ไชย
Industry Business 4/ Company Profile 4/ Field name Detail Address SINSATHORN TOWER, FLOOR 11 UP, 77/35-36 KRUNG THON BURI ROAD KHLONG TON SAI, KHLONG SAN Bangkok10600 Phone 0-2440-0844 Fax 0-2440-0848 URL
(F 53-4) (Enclosure 3). 10. Propose that the shareholders’ meeting consider and approve the disposal of the Company’s 8 items of assets, comprising vacant land, buildings, and shares in its
Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....