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...
กรรมการ ก.ล.ต. “สัญญาอัจฉริยะ” (smart contract) หมายความว่าꃂ 숀 ชุดคำสั่งคอมพิวเตอร์ที่ดำเนินการบังคับตามข้อตกลงระหว่างคู่สัญญาโดยอัตโนมัติเมื่อเกิดเหตุการณ์ตามที่กำหนด “ผู้บริหาร
price and the market price and plus with the number of offer for sale shares as the expense in the profit and loss statement and record the premium on shares from the Share-based Payment rule in the
334.30 300.90 Premium (Discount) on Share Capital 743.49 743.49 561.2 167.08 Other Surplus (Deficit) - - - - Retained Earnings (Deficit) 370.91 318.09 197.71 240.14 Treasury Stock - - - - Shareholders
สุด (Terminal rate) ท่ีระดับ 2.25% แลว 2) Term premium ปรับ เพ่ิมข้ึนมาแลว 35bps มากกวาการเพิ่มขึ้น 27bps ในชวงป 2018 ที่ Fed ลดขนาดงบดุลในรอบกอน สะทอนวาตลาดนาจะมีการ Price-in การ ลดขนาดงบดุลอย
Company will receive the expected return. The share premium will be the asset of Hero Experience for construction cost and บมจ.0107537002109 Page 9 of 9 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter
Additional (Discount) paid in capital: Share discount (10,163) (10,163) Premium on capital reduction 206 206 Retained earnings (deficit) Appropriated: Legal reserve 764 764 Unappropriated (23,099) (22,924) (1
48,776 48,776 Issued and paid-up share capital 34,251 34,251 Warrants 14 14 Additional (Discount) paid in capital: Share discount (10,163) (10,163) Premium on capital reduction 206 206 Retained earnings