-Translation- 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., 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 Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
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., 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 Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
Ordinary Shares as detailed in the Debt to Equity Conversion Scheme (Enclosure 1). For the outstanding principal which cannot be converted into equity since it is the fraction as a result of the allocation
lending services to listed companies clients and large corporate clients or financing for Investment Banking transaction of Capital Market Business. Current outstanding loans totaled Baht 23,527 million
the total outstanding investment units; (4) a mutual fund of which the person under (1) or (2) holds investment units in an amount not exceeding fifty percent of the total outstanding investment units
outstanding investment units; (4) a mutual fund of which the person under (1) or (2) holds investment units in an amount not exceeding fifty percent of the total outstanding investment units and in which the
) or (2) holds investment units in the amount of fifty percent or more of the total outstanding investment units; (4) a mutual fund of which the person under (1) or (2) holds investment units in an
clients or financing for Investment Banking transaction of Capital Market Business. Current outstanding loans totaled Baht 28,915 million, growth of 21.1% from the end of 2018. Special asset management (SAM
financing for Investment Banking transaction of Capital Market Business. Current outstanding loans totaled Baht 28,915 million, growth of 21.1% from the end of 2018. Special asset management (SAM) is
ordinary shares in Nam San 3A is equivalent to USD 174. 04 million ( or approximately THB 5,315.18 million2). Nam San 3A has no outstanding debt. 1.7. Expected Benefits to the Company and Shareholders 1.7.1