) and the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme Step 1 After the Extraordinary General Meeting of Shareholders No. 1/2017

Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019 of UBIS

will be converted to equity on the day that the shareholders’ meeting approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in

Ordinary Shares of the Company under the Debt to Equity Conversion Scheme must be approved by the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the

the Company under the Debt to Equity Conversion Scheme must be approved by the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders

approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in

สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018

2,010,261 3,287,211 Total shareholders’ equity 21,259,222 16,062,532 Net profit (1,145,100) (5,101,630) Earnings per share (2.86) (12.75) Number of shares 400,000 400,000 4. The meeting attendance and the

SEC Search Search From : Home > Search > Search Results search: Public Information System Debenture Prospectus ( 1,293 ) Equity Prospectus ( 418 ) Derivative Warrant Prospectus ( 100 ) Property Fund

SABUY will convene the Bondholders’ Meeting No. 2/2024 for SABUY24DA, SABAY254A and SABUY258A bonds, and the Bondholders’ Meeting No. 1/2024 for  SABUY263A bonds, electronically on 12 December