management in any competing business with S-TREK. 9) Terms on that the Seller and/or his relevant persons must maintain their shareholdings in S-TREK. 10) Terms on that the key employees, directors and
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...
Disposition of Assets’ requirement by using the highest value from the base of net operating profit, the transaction size equals to 165.57% computed from the latest financial statement ended September 30, 2017
transaction size is calculated as the Notification of Acquisition and Disposition of Assets’ requirement by using the highest value from the base of net operating profit, the transaction size equals to 165.56
operating compliance, which has already caused the applicant to have the characteristics under Clause 22/1(1) or (2). Clause 23 The directors, executives and controlling persons of the applicant shall not
and Communication Co., Ltd. (2) Muangthong Assets Co., Ltd. General details Type of business Operating hotel businesses under the brand “U Hotel & Resorts”, comprising 3 hotels as follows: 1. U Sathorn
Bangchak Corporation Plc. I 3 Executive Summary Summary of the Company and its subsidiaries’ operating results for the 2nd quarter ended 30th June 2019 Unit: THB Million Q2/2018 Q1/2019 Q2/2019 YoY QoQ
the shares of infrastructure operating companies; (b) be in compliance with one of the following; 1. the fund is regulated by a securities and exchange regulator that is an ordinary member of the