-Translation- 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 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
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...
public for development. • Purchase, develop, distribute and sale of land to company and general public in both inside and outside industrial estate. • Industrial and commercial horizontal real estate
30.00M and return loan from UOB Baht 12.00M. The equity’s shareholder was lower than last year at 1.69% due operating loss this previous. - Came from invested on Sahaphat Amorn Company Limited for develop
Limited for develop machinery for water resource development and related business. The company receive a sales order 1 boat sucking mud for prototype. We are going to delivery to customer about end of
allocating the project area into Develop land for sale, construction of residential buildings in condominiums for sale and developed for construction to be Community Mall for sale. 2. The total expenses
shareholders None 6. Mr. Tomohiko Kasai None 7) Reasonableness of transaction 1. KYE would like to develop new development to improve quality and production cost. In this regard, the subsidiary of Mitsubishi
shareholders None 6. Mr. Tomohiko Kasai None 7) Reasonableness of transaction 1. KYE would like to develop new development to improve quality and production cost . In this regard, the subsidiary of Mitsubishi