support the Company’s financial liquidity, capital structure, potential for generating income in the future and the better financial status as the Company does not create an additional liability from loan
highest ranking management must be sought from the Bank of Thailand every four years. 4. Disclosure of additional corporate governance information is required, such as information on significant fine
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...
of ordinary share calculated from Exercise Ratio shall be disregarded. Therefore, the Company shall need to increase additional capital of 1,974,500 reserved shares in respond to the right adjustment
disclosure to the Stock Exchange of Thailand (“SET”) in accordance with the Notification on Acquisition or Disposition of Assets. Additional details of the entering into the Transactions are as follows: 1
capital conservation buffer in addition to minimum capital adequacy ratios, phasing in an additional capital ratio of more than 0.625 percent p.a. starting January 1, 2016 until completion of the increment
Management’s Discussion and Analysis (MD&A) For Q3/2017 1 1. Highlights G Steel Public Limited and its Subsidiaries Management’s Discussion and Analysis (MD&A) Q3/2017 (Additional) Unit: million Baht
appropriation of required legal reserve and other reserves as required by the Company?s Articles of Association and the applicable laws (with additional condition) 1 CG Score 2021 from Thai Institute of
procedure and the license approval process of the licensing agency, which is the Department of Energy, Ministry of Energy, the Philippines. It is still in the process of reviewing additional documentation