following details: (a) type(s) of investment units (and whether there is one or more types of investment units), the number of investment units and the par value of each type of investment unit, and, in cases
meeting with sufficient details in order to be used for subsequent audit on appropriateness of each director’s responsibilities; such as: records of directors’ questions; directors’ views and remarks of the
-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
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
-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
, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
) 499,900 49.99 3. Mr. Sathundon Sattabusya 1 0.0001 Total 1,000,000 100.00 Remarks: (1) Hello Bangkok Holding Company Limited is a private limited liability company incorporated under the law of Thailand
1,000,000 100.00 Remarks: (1) Hello Bangkok Holding Company Limited is a private limited liability company incorporated under the law of Thailand, where its shareholders are Miss Inthira Chuaysanit, holding
) 500,099 50.0099 2. Win Harvest International Limited(2) 499,900 49.99 3. Mr. Sathundon Sattabusya 1 0.0001 Total 1,000,000 100.00 Remarks: (1) Hello Bangkok Holding Company Limited is a private limited
of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s