-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...
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
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...
shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 25, 2018, to determine name of shareholders who
shall decrease its registered capital by cancelling the new ordinary shares that remained unallotted. 3.2 consider scheduling the Record Date on October 30, 2018, to determine name of shareholders who
1Q18 totaled Baht 1,513 million, a slight decrease of 0.7% yoy, of which Baht 411 million was the net profit from Capital Market Business operated by Phatra Capital Plc. (Phatra), and subsidiaries i.e
profit for 1Q18 totaled Baht 1,513 million, a slight decrease of 0.7% yoy, of which Baht 411 million was the net profit from Capital Market Business operated by Phatra Capital Plc. (Phatra), and
2,455.45 2,478.04 2,013.25 Net Cash Used in Investing Activities (1,349.86) (1,375.10) (1,757.92) Net Cash Used in Financing Activities (680.20) (599.11) (408.17) Net Increase (Decrease) in Cash and Cash