reducing the par value per unit by five percent of the bond value as of the bond issue date. The repayment date would be on the original maturity date on 9 June 2024. The remaining principal would be repaid
fifth installment settling the remaining balance on the new maturity date. The SEC requires that the bondholders’ representative analyze the benefits and shortcomings as well as the potential impacts on
16 May 2026; and the third installment, covering the remaining principal balance, will be due on the extended maturity date; (3) increasing the bond interest rate from 7.35 percent per year to
, on 15 March 2018, the Civil Court made a decision to void the resolution of the annual general shareholders? meeting held on 2 May 2017, which has consequently resulted in the cancellation of Mr
dates of the interest payments. The remaining principals of the bonds will be repaid on the maturity dates of the extended periods. The SEC requires that the bondholder representative analyze the
Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that
newly issued ordinary shares shall be during July 2-6, 2018 at 9.00 a.m.–3.30 p.m. Details of the allotment are as follows: 5.1.1 In case there are unsubscribed newly issued ordinary shares remaining from
newly issued ordinary shares shall be during July 2-6, 2018 at 9.00 a.m.–3.30 p.m. Details of the allotment are as follows: 5.1.1 In case there are unsubscribed newly issued ordinary shares remaining from
shareholders’ equity increased by Baht 253.87 million or 18.30% to Baht 1,641.50 million as a result of the selling of the remaining of newly-issued ordinary shares of 274.25 million shares and operating loss of
. Cynthia Frakes will hold the remaining 20%. Payment term is 60% of the selling price at closing date, and the remaining 40% within one year after closing date. Size of Transaction The size of transaction