less than 25 years of experience in business operation. Shareholding Structure of S-TREK S-TREK’s shareholders, as of 30 November 2561, are as follows: Name of Shareholder Number of Shares Held (Share
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
25 years of experience in business operation. Shareholding Structure of S-TREK S-TREK’s shareholders, as of 30 November 2561, are as follows: Name of Shareholder Number of Shares Held (Share
-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...
on the customers’ specification, that might be 100% cotton or cotton blend fabrics. Over the past 3 years, the Company had no significant changes neither capital structure, management nor business
Road, crosses under the Chao Phraya River at Pak Khlong Talat, and runs along Issarapab Road. Then, the line changes to elevated structure and head to Tha Phra intersection, which intersects with the MRT
customers’ specification, that might be 100% cotton or cotton blend fabrics. Over the past 3 years, the Company had no significant changes neither capital structure, management nor business operations. 1.1
Lam, Mr. Yongyot Engchuan and Mr. Suphap Wongchinda Relationship : Buyer is not related parties of NINE Shareholder structure before and after the transaction: Shareholders Existing shareholders New
are Mr. Weng Sam Lam, Mr. Yongyot Engchuan and Mr. Suphap Wongchinda Relationship: Seller is not related parties of NINE Shareholder structure before and after the transaction: Shareholders Existing
merged structure and details for the Company subsidiary’s merger project in Philippines (known as “the Transaction”) which approved by EGM dated August 10, 2017 in consider to minimize potential tax risks