กเงนิลงทุนในบรษิทัรว่ม 5/ หมำยถงึ ธรุกจิทรพัยำกรธรรมชำตขิอง กลุม่ NIDO Pretoleum Limited, BCP Energy International Pte. Ltd. และ BCP Innovation Pte. Ltd. 6/ หมำยถงึ รำยกำรอื่นๆ และรำยกำรระหวำ่งกนั ส ำห
วัต่อตวั การ ให้เงินทนุสนบัสนนุการท าวิจยัและนวตักรรม พร้อมทัง้มองหา Digital Tools ที่เหมาะสมส าหรับเป็นตวัช่วยในการด าเนิน ธุรกิจของลกูค้า อาทิ โปรแกรมการควบคมุต้นทนุ ระบบจดัการหน้าร้าน (POS) และระบบ
entering into the transaction: Before After Remarks : 1. Planet Board Co., Ltd. 2. ECF Holdings Co., Ltd. 3. VV Décor Co., Ltd. 4. EF Power Co., Ltd. 5. Safe Energy Holdings Limited 6. Green Earth Power
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...
restructure the debt and turnaround the business by making further investments in the Company for the improvement and maintenance of the material tools and equipment of the factories, which will enable the
maintenance of the material tools and equipment of the factories, which will enable the Company to continue its production during both off-peak and peak periods. In this regard, the increase in the production
likelihood or frequency of incidents and significant or potential impacts in order to prioritizing the management of information technology risk; (3) establishment of tools and measures for managing risk level
Translation (Unofficial Translation) PAGE (Unofficial Translation) Page 32 of 32 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office of the Securities and Exchange Commission No. OrKhor./Nor. 5/2549 Re: Guidelines Rel...