the newly-issued ordinary shares to the existing shareholders proportionate to their respective shareholdings (Right Offering), which will be proposed to the Extraordinary General Meeting of
total THB 255.62 million shortfall of additional investment in CM is financed by debt (total investment to be proposed at this shareholders’ meeting amounts to THB 5,568.00 million, less THB 4,712.38
approve the dividend payment of THB 1.30 per share to be paid from the 2019 net profit. Hence, the proposed dividend payout ratio from the 2019 consolidated net profit is at 49.7%. Shares Repurchase Project
policy or implementation not yet taken, it should be proposed that the board of directors pass a resolution acknowledging their duty to supervise the Company's compliance with the governing laws, including
(proposed successor auditor) เมื่อไดรับการรองขอ แมวาลูกคาสอบบัญชี จะไมยินยอมใหผูสอบบัญชทีี่ถอนตัวปรึกษาหารือเก่ียวกับเรื่องของลูกคาสอบบัญชีกับผูสอบบัญชี ที่จะเสนองานก็ตาม เวนแตกฎหมายหรือขอบังคับ
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...
Company, constituting an asset disposal transaction of a listed company Agenda 13 To consider other business (if any) In this regard, since the matters to be proposed to the shareholders’ meeting in Agenda
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...