the Company hold 100 percent shares engaging in the business of public utility in relation to the land development for the purpose of the water business project, all power business and the business
. Telecom Co., Ltd. has Mr. Jirasak Prempojwattana as its authorized director and ultimate shareholder holding 99.99 percent shares. The current registered and paid-up capital is Baht 100 million. (3) General
-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...
Notifications”). Upon the completion of the Entire Business Transfer Transaction, SUTGH shall hold 24.84 percent shares of the total Company’s issued shares (after the paid up capital registration but prior to
, Dated November 19, 2003 (as amended) (the “Connected Transaction Notifications”). Upon the completion of the Entire Business Transfer Transaction, SUTGH shall hold 24.84 percent shares of the total
Transaction, SUTGH shall hold 24.84 percent shares of the total Company’s issued shares (after the paid up capital registration but prior to exercise the conversion right of all convertible debentures), and
company whose 30 percent shares are held by a majority shareholder), and the information on the connected transactions such as characteristics, amounts, terms and conditions, interest rate, bid and offer
(as amended) (the “Connected Transaction Notifications”). Upon the completion of the Entire Business Transfer Transaction, SUTGH shall hold 24.84 percent shares of the total Company’s issued shares
Microsoft Word - from-EN.docx Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 (Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover b...