) Shareholding Percentage (Percent) 1. Mr. Jirasak Prempojwattana 29,500,000 98.33 2. S.T.S. Telecom Co., Ltd.* 499,997 1.67 3. Mr. Thaninrat Phibunphakdiphong 3 0.00 Total 30,000,000 100.00 Remarks : *S.T.S
-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...
MB. As the company has complied with efficiency management plan that help company reduce costs of sales and selling expenses. Please be informed. Yours Sincerely, Mr. Panya Boonyapiwat Chairman
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