-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing 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 Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing 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 Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-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...
) Prime Location Management Ltd. เงินทดรองจาย - 14,459,896 เปนรายการที่เกี่ยวของกับ การใหบริการบริหารโครงการ พัฒนา tourist facilities ใน สาธารณรัฐมัลดีฟส ตาม สัญญาใหบริการซ่ึง รายละเอียดของรายการ เปน
locations ดงัน้ี No Location Area Book Value as of 30 Sep 2017 (THB Million) Fair Value (Nov 2017) (THB Million) Rai Ngan Sq.W 1 Land (2 plots with title deeds no. 2058 and 30920) and structure located on
) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 10 - Project location On January 15, 2018, GS and HYDRO has relevant licenses as follow. (Reference from Legal and tax audit report dated January 15, 2018
unable to demonstrate such items, provided that it shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal
the location or the head office or the main place for business operation and legal position of the business; 1.2 The explanation of business operation and main activities of the company, including
shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal position of the business; 1.2 The explanation of
also service station location expansion; there was 1,176 stations at the end of Q1/2019. The Company had used several strategies to increase sales volume through various market promotional program e.g