Sub-district, Yannawa District, Bangkok Asset Information : Ownership of land as defined in a total of 4 title deeds (title deeds no. 11357, 59109, 17090 and 53138), a combined total area of 6 rais 66.4
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
Enclosure Page 3 Keaw Sub-district, BangPhli District, Samut Prakan, with the total land area of 2,114 square wah Selling price Baht 275,000,000 in aggregate The transfer of ownership The Company agrees to
. After the company paid for the land, and transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to
transfer of ownership of the land for the construction of third factory, was approved to Mrs. Su, Ming – Fen Chairman the Board of Directors has the power to register land, mortgage and construction for
amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1. After the company paid for the land, and transfer of ownership of the land for the construction of
2018) which located in Sam- Ruean Sub-district, Bangpa-In District, Phra Nakhon Si Ayutthaya. 37.00 2.02 15 November 2018 The Company acquired 8-2-87 rai of land (pending for ownership transfer) which
Page 1 of 4 Ocean Commerce Public Company Limited 148/1 Soi Raminthra 14, Raminthra Road, Tharang Sub-district, Bang Khen District, Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 No
Square two-meters which are located on Phraekkasa Mai Sub-District, Muang Samut Prakarn District, Samut Prakarn Province without any constructions. The Company is the ownership of the Title Deed No. 6813
, 45944, 45306-8 Prakkasa Sub District, Muang District, Samutprakan Province Size Area 23 Rai 1 Ngan 9.8 SquareWah Buildings Factory and Warehouse 9 units and utilities system Building Type Reinforced