Stock Exchange of Thailand Enclosure: 1. Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) 2. Information Memorandum Re: the Allocation of the
, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the
the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand Reference: Notification of East Coast Furnitech Public Company
., 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 Thai capital market as stated in the Master Plan for Capital Development approved by the Cabinet and the SEC?s strategic plan for 2010-2012.The SEC will push forwards the following aspects, in
APCS246A bonds and at 11.00 hours for APCS24NA bonds. The e-meeting’s agenda contains the following matters: Agenda Item 1: Consideration for approval (1) Extension of the maturity periods for both series
-meeting’s agenda contains the following matters: Agenda Item 1: Consideration for approval (1) Extension of the maturity period for another year (2) Partial repayment of the principal at least 30 percent of
as the bondholder representative for CMO23NA. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of an
. The hybrid meeting will be held at Miracle Grand Hotel, Magic Room 1, Ground Floor, at the address: 99, Kamphaeng Phet 6 Road, Talad-Bangkhen, Laksi, Bangkok. The meeting’s agenda contains
proposed additional agenda on purchasing shares of KITHA Properties Co., Ltd. (KITHA) at the price not exceeding 800 million baht. The agenda was considered and approved at the meeting.As the purchase of