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...
service business with pipeline transportation system to the northeastern region of Thailand which is the extension of petroleum pipeline system to northeastern region project (The project). The project
decoration, service fee for specialist and interest expense, while the remaining THB 548 million accounts for land acquisition and construction of staff house for employees of Phuket Fantasea Company Limited
C shareholding areholders int Vision Compa the total num Service Comp ervice through per share. T Records as o 2019 00,000 shares per share Apiradee Pitc Duangkamol ctors jointly si Before enterin
of 3,236 million Baht, (3) revenue from rental and service income of 17 million Baht (0.2% of total revenues); significantly decreased by 68.7% as compared to the year 2016 of 54 million Baht, and (4
สั่งซื้อขายหลักทรัพยและสัญญาซื้อขายลวงหนา ซ่ึงถือวาเปนงานหลักที่เปนองคประกอบสําคัญของการประกอบธุรกจิหลักทรัพยหรือธุรกิจสัญญาฯ (core business) จึงไมอนุญาตให outsource (2) งานที่ตองขออนุญาต
shares of foreign companies” means a company whose core business is the holding of shares of other companies which are established under foreign laws, and such company has obtained an approval to offer
objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the
increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the amendment of Clause 4 of the Memorandum of Association to be in line with