1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...
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อักษรปกติที่ใช้ในการโฆษณา และในกรณีที่โฆษณาดังกล่าวมิใช่ข้อความหรือภาพนิ่ง ต้องจัดให้มีการแสดงคำเตือน (display) ไว้เป็นเวลาไม่น้อยกว่าสิบวินาที (2) หากเป็นการ
performance of duty as financial advisor under this Notification; (3) “supervisor database” means the database prepared by the Office under the rules prescribed by this Notification to display the name list of
person authorized by the Executive Committee and/or managing director shall have the power to register the amendment to the Memorandum of Association with the Department of Business Development and take
หนี้ ตลาดหลักทรัพย์แหง่ประเทศไทย (BEX) และสมาคมตลาดตราสารหนี้ไทย (Thai BMA) หรือ ไม่จดทะเบียน (non-SET) หรือไม่ขึ้นทะเบียน (non-register) 3/ ระบุ กรณีเป็นตราสารหนี้หรือตราสารกึ่งหนี้กึ่งทุนหรือตราสารที่
shareholders pursuant to Section 225, the shareholders register book-closing on August 16, 2019. Please be informed accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai
February 2019 and will be completed in the late 2019. By the way, the Company plans to register its subsidiary within March 2018. After that the Company will select the outsource for designing the building