No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
the company. In this regard, a person who is independent from the unit responsible for voting should be appointed for the task and the examination report should be submitted to the board of directors of
the right to vote to comply with the voting guideline prescribed by the company. In this regard, a person who is independent from the unit responsible for voting should be appointed for the task and the
reserved for financial management. Furthermore, a committee of Innovation Continuity Task Force was set up to brainstorm ideas from employees in order to further develop the incumbent business or devise ways
monitoring is required, and the preparation and review of the plan must be reported to the Board of Directors or the committee that is responsible for the task. 2. The recovery plan must be submitted to the
business to computer components, such as display card and mainboard under several global famous brands such as Gigabyte, Sparkle, HIS, Sapphire, MSI, Palit and Biostar. For the past years, S-TREK has
business to Page 4 computer components, such as display card and mainboard under several global famous brands such as Gigabyte, Sparkle, HIS, Sapphire, MSI, Palit and Biostar. For the past years, S-TREK has
-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...
ใหญ่ สะท้อนควำมเช่ือมั่นที่นักลงทุนมีต่อบริษัทฯ โดยส่วนหนึ่ง เพ่ือน ำไปไถ่ถอนหุ้นกู้ที่ครบก ำหนดในปีนี และส ำรองส่วนหนึ่งเพ่ือกำรบริหำรกำรเงิน นอกจำกนี ยังได้จัดตั งคณะท ำงำน Innovation Continuity Task
internal processes and developing employees’ skills to accommodate the task of underwriting loans with trees pledged as collateral. This may take some time in order to ensure that the value of collateral is