-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...
Thonglor which has been audited and Financial Statements of 3rd Quarter of 2017 has been verified (Origin One Thonglor incurred net losses and losses per share as it has yet to realize its income to be
year 2015, 2016 and 9M ending 30 September 2017 were audited and verified by Mr.Kajornkiet Aroonpirodkul the Certified Public Accountant of PricewaterhouseCoopers ABAS Ltd. Page 5 of 6 5. Value of
securities basis Equity shares issued for the payment of assets/Paid-up shares of the company N/A Summary of financial data used for calculation (unit: thousand Baht) 30 September 2019 (verified) Company Total
according to lease agreement of 3 years with possibility to renew the agreement for another 3 years, based on the project’s performance, with 3,000 users daily or 1,200,000 users and expecting to generate at
users and expecting to generate at least Baht 1,000,000,000 in revenue annually. In carrying on TMX Business, core revenues will be generated in 4 categories: 1. Revenue from ticket sales 2. Revenue from
Sale and Purchase Agreement. 8. Benefits expected to be generated The Company considered the asset acquisition and expected to generate benefits to the Company and the Company’s shareholders as follows