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...
กำร ชัว่ครำว (Soft Close) หรอืเป็นกำรถำวร (Hard Close) ซึง่สง่ผลท ำใหก้องทนุเปิด ทสิโก ้FinTech ไมส่ำมำรถลงทนุ ในกองทนุหลักเพิม่เตมิได ้หรอืในกรณีทีค่ ำสัง่ซือ้หรอืค ำสัง่สบัเปลีย่นหน่วยลงทนุเขำ้ดัง
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
Floating Solar Power Plant for Sirindhorn Dam Hydro-Floating Solar Hybrid Pilot Project, the world’s largest hybrid hydro-floating solar power plant, with installed capacity of 45 MW and target to complete
with all customer groups and to propose complete financial products and services to meet demand of each customer group. The bank shall consider loan type, interest rate, credit type, repayment period
contained in this information memorandum is true and complete in all respects. Please be informed accordingly. Sincerely yours, (Miss Soontareeya Wongsirikul) Director
is in line with the Board of Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects
and to propose complete financial products and services to meet demand of each customer group. The bank shall consider loan type, interest rate, credit type, repayment period suitable for each customer
September 5, 2017. The company hereby certified that the information of this report is accurate and complete in all respects. Please be informed accordingly Sincerely Yours, -Signature- (Mr. Teerawit Charuwat