satisfied, the Company shall purchase Komchadluek business and trademark from NMG. It is estimated that the transaction will be completed within November 2020 or any other date as may be agreed between the
-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...
-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...
34,594 ordinary shares at par value Baht 100 ). This decrease of Fame Line registered capital will not affect business operation of Far East and the process of registration will be completed within
like to inform that the Share Purchase formalities has been completed on April 3, 2019. The Company is further required to do an open offer to all minority shareholders holding in aggregate 65,436,231
and existing completed projects. - Revenues from hotel operations in Q1/2018 amounted 78.97 million baht slightly increased by 5.82 million Baht or 7.96% from 73.15 million baht in Q1/2017. - Others
. This transaction is expected to be completed within Q3, 2018, subject to regulatory approvals. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary
completed the payment of the investment of 139.30 million baht, resulting in the company holding 2,551,760 shares of GS, which is equal to 40% of the total Number of issued and paid of GS. Please be informed
been completed on December 28th, 2018. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary http://www.indoramaventures.com/