-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
non allotment of new ordinary shares in an amount of 548,698,588 shares with par value of Baht 1 per share, totaling Baht 548,698,588, (excluding shares allocated for the exercise of warrants to
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd
Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
money received from the IPO after deducting the actual expenses 4. Acquisition of all ordinary shares of Modern Pharma Company Limited, "Modern Company", which is a transaction concerning asset
, the Company acquired 210,000 ordinary shares of WICE Logistics (Singapore) Pte. Ltd., a Singapore subsidiary, or 3 0 percent of the registered capital from non-controlling stakeholders. Of SGD 5 . 4
Allotment of Shares in Excess of Underwriting Amount (No. 2)
Re: Allotment of Shares in Excess of Underwriting Amount
Distribution of Newly Issued Shares and Share Warrants by Issuer