, under Clause 29; (21) the dissolution of the trust, under Clause 30. Clause 4 The stipulation concerning the creation of the trust shall contain the following statements: (1) the statements regarding the
, who conducted the due diligence on the information appearing in the audited financial statements of S-TREK ended 31 December 2017 and the trial balance of S-TREK, prepared by the management of S-TREK
Office of the SEC, who conducted the due diligence on the information appearing in the audited financial statements of S-TREK ended 31 December 2017 and the trial balance of S-TREK, prepared by the
of 8.96 percent of the net tangible asset value under the consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to
consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to the date on which the Board of Directors’ Meeting would resolve to
Assets by calculating from the interim audited financial statements ended 30 June 2019 of the Company, the highest transaction size is 19.98 percent based on the value of securities issued by the Company
financial statements of the company reviewed Ended March 31, 2019 (net tangible asset value of the company as of March 31, 2019 equals to 230.62 million baht), which is more than 3.00 percent of the net
Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the financial statements
Directors had approved the appointment Mr. Sophon Permsirivallop, C.P.A. Registration No. 3182, and/or Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516, and/or Ms. Pimjai Manitkajohnkit, C.P.A