-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 (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 Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
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., 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 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-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...
products which the Company is a distributor and manufacturer and being a distributor of tools and other products under trademark “Goodyear”. The necessity of the increase capital is that the proceeds will be
. Performance comparison between 2019 and 2018, the refinery business group recorded EBITDA decreases of THB 1,057 million, with the following factors affecting performance: 1. The Bangchak refinery’s average
. Moreover, the company considered amendments to its Turn Around Maintenance [ TAM] plans. Only Plant no. 2 will be underwent maintenance while the refinery decreases its production. For the other plants, the
increase of 1.94 million barrels compared to the previous quarter. Performance comparison between Q3/2019 and Q3/2018, the refinery business group recorded EBITDA decreases of THB 1,511 million, with the
private organization, sanitation district, government agency, international organization, and any other countries. 72. To operate to acquire concession, concession certificate, patent, license, trademark