-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
statement as follow: Asset: Investments in associated company declined THB 54 million Shareholder’s equity: Retained Earnings declined THB 38 million None controlling interest declined THB 16 million During
over the shareholder’s health and safety, therefore, conducted the meeting under the precautionary measures regarding the spread of COVID-19. 1.4 The Legal execution Department resumed its public auction
Increase VAVA will receive dividend from the Company’s operation when VAVA is listed as a shareholder in the shareholder’s register book of the Company. 8. Other details necessary for the shareholders to
to in the above paragraph, shall be called extraordinary general meetings. The board of directors may call such a meeting at any time, as deemed appropriate. Shareholder(s) who individually or
, who is the seller and the major shareholder of S-TREK in return for first part of the payment for investment. Agenda 9 To consider approving the increase of the registered capital of the Company to
prescribed rules; (3) Proxy voting as a shareholder to protect the interest of the fund and to demonstrate the intention to promote good corporate governance for the listed company; (4) The acceptance of
instruments and the examination of the management on compliance with the prescribed rules; (3) Proxy voting as a shareholder to protect the interest of the fund and to demonstrate the intention to promote good
of the B20 and B10 diesel with special grade within Bangchak service stations to increase availability coverage. The company developed the “Bangchak Hi-Diesel B20 S” and “Bangchak Hi-Diesel S B10
(Capital adequacy) ที่เหมาะสมและเพยีงพอ โดยอยางนอย CIS operator ตองดํารงสวนของผูถือหุน (Shareholder’s equity) ไมต่ํากวา 1 ลานเหรยีญสหรัฐ และตองดํารงเงินกองทุน เพิ่มเปนจํานวนเทากับ 0.1% ของ AUM ส