-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...
directors and securities holders of the Business to support their consideration on the Tender Offer. Yours Sincerely, - Ms. Veena Lertnimitr - (Ms. Veena Lertnimitr) Head of Investment Banking The Siam
performance and net negative working capital of Baht -81.97 million. Most negative in working capital was from the payment of trade creditors and keeping more stocks. Net cash flow from investing activities was
contract with 25 years period. 17 November 2018, EASTW was selected as 1 of 7 9 listed companies under Thailand Sustainability Investment in 2 0 1 8 or “sustainable stocks”, representing listed companies
Company is aware of such risks and determined the policy that focused on the procurement and management of raw material (CPO) and biodiesel’s stocks by trying to maintain inventories turnover rate between
September 2019. As of 29 November 2019, the company has been selected as one of 98 listed companies in the list of Thailand Sustainability Investment, known as "2019 Sustainable Stocks,” as shares of
Surface Water Plant Joint Stocks Company in Vietnam on 7 August 2019. The total value of transactions is VND 2,073.19 Billion (approximately THB 2,762.96 million, using the exchange rate of 0.0013 THB/VND
, telecommunication network and operates solar power plant. The Company received approval from the Security Exchange Committee to proceed initial public offering of new common stocks to public on 13 January 2017. The
Exchange Commission, Thailand, the Stock Exchange of Thailand and all shareholders. Page 2 of 6 Material information of the mentioned TSE stocks has the following details: 1. Transaction date The company
Company is aware of such risks and determined the policy that focused on the procurement and management of raw material (CPO) and biodiesel’s stocks by trying to maintain inventories turnover rate between