shares at Baht 10 per share or Baht 436,499,970. This transaction has already been granted consent from 2 Lenders, KBANK and CIMB The transaction is an asset acquisition transaction according to the
every page. - 8) Certification and Letter of Consent of the audit firm (Form 61-2F) via SEC Office website Original: 1 copy Photocopy: 0 copy Remark: Sign by the leader and the authorized signatory of the
hardcopy to the SEC.” Unofficial translation prepared by Legal Department PAGE 2 FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [ company’s
other persons to submit the Application Form for registration of SEC Account or using the Username of SEC Account for personal gain or causing damage to other persons without consent from the data subject
Username of SEC Account for personal gain or causing damage to other persons without consent from the data subject. Any violator in such manners above shall be subject to penalties as prescribed by law; 9
Company had ever received before, as well as there were many large projects which their value were more than 100 MB such as The New Parliament Project in Information and Communication Technology, the High
leading IT companies, under the brand of “S-Tech”. Later in 2000, S-TREK was formally appointed as a distributor of flash drives under the brand of “TREK” from Singapore. At that time, a company, “TREK
-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...
บริษัท แฮลเซ่ียน เทคโนโลยี่ จ ำกดั (มหำชน) HALCYON TECHNOLOGY PUBLIC CO., LTD. 41 หมู่ 14 นิคมอุตสาหกรรมบางชนั ซอย 6 ถนนเสรีไทย แขวงมีนบุรี เขตมีนบุรี กรุงเทพฯ 10510 โทร. (66)2-9063242-50 อีเมล ์info