1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
marginally from the previous quarter to 40.70 percent, it was better than the target. Meanwhile, our robust capital position was sufficient to cushion against risk, and greater than the Bank of Thailand’s
effective; (7) having systems and measures for preventing conflict of interests at least in accordance with the rules as prescribed in Clause 18(2); (8) having appropriate and sufficient system for
Derivatives Intermediaries (No. 7) dated 9 February 2017 (effective on 16 February 2017). 7 at least in accordance with the rules as prescribed in Clause 18(2); (8) having appropriate and sufficient system for
company. As a result, it is necessary for the Company to procure the sufficient source of capital for such investments and for use as working capital in the future. Enclosure 2 2 4.2 Reason for offering
plan to expand the business via Direct Investment and additional investment in associated company. As a result, it is necessary for the Company to procure the sufficient source of capital for such
the Company The Company has a plan to expand the business via Direct Investment and additional investment in associated company. As a result, it is necessary for the Company to procure the sufficient
Direct Investment and additional investment in associated company. As a result, it is necessary for the Company to procure the sufficient source of capital for such investments and for use as working
issuing and offering the ordinary shares to the existing shareholders of the Company helps to increase financial liquidity and have sufficient capital to normally operate business, support the expansion of