for utilizing proceeds of this Information Memorandum. Enclosure 2 6 (4) Potential impact which may occur to the business operation of the Company, as well as its financial positions, and operational
2.52 3.05 1.85 5.2.3 Risk Factors Business of tourism service operated by the Company significantly depends on the global economic situations and tourism. There are various risks that possibly occur
bondholders’ meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and the effect which occurs or may occur to the bondholders for their decision making
the bondholder’s meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and the effect which occurs or may occur to the bondholders for their decision
the effect which occurs or may occur to the bondholders for their decision making. 17 Clause 39 An approved foreign entity shall prepare an agreement appointing the bondholders’ representative in
. Even though both related transactions did not occur within the six months period and both transactions were approved by the Company’s Board of Directors’ Meetings as stated above. Nevertheless, both
consideration by shareholders. Even though both related transactions did not occur within the six months period and both transactions were approved by the Company’s Board of Directors’ Meetings as stated above
Financial Advisor to give opinion regarding these transactions for consideration by shareholders. Even though both related transactions did not occur within the six months period and both transactions were
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...