-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...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in
of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the
PUBLIC COMPANY LIMITED SUCCESSMORE BEING PUBLIC COMPANY LIMITED SUN VENDING TECHNOLOGY PUBLIC COMPANY LIMITED SUNSWEET PUBLIC COMPANY LIMITED SUPALAI PUBLIC COMPANY LIMITED SUPER ENERGY CORPORATION PUBLIC
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to earn a premium to industry benchmark in this over-supplied region. Given IVL’s vast geographical footprint, its integrated business model, its proven ability to benefit from local market dynamics
) tax exemption benefit while the profit that is not subject to income tax exemption decreased. Also, when considering 1H/2017, the income tax expenses increased by Baht 15 million or 16% from 1H/2016
will benefit from the increase of business value, as well as the operation results and dividend payment in the long term basis. 7. Opinion of the Board of Directors on the capital increase or allocation
condominium project development in the future. Upon the Origin Grand completes its project and earns the income from the selling of condominium units to customer, the Company will obtain the benefit in form of