Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, shall be authorized to make a change of and an
Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or
Acquisition Transaction; and (2) no change has occurred, which causes a material adverse effect on the business or condition (financial or otherwise), results of operations, operations or assets. 4. Details on
change, depending upon the market price of the ordinary shares of the Company on the date which the Board of Directors determines the offering price of shares based on the market price which is the best
, 11th floor, Eastin Grand Hotel Sathorn, Bangkok, No.33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok., to consider the following agenda items Agenda 1 Message from the Chairman to the Meeting; Agenda 2
-looking statements to reflect future events or circumstances. The information in these materials is provided as at the date of this document and is subject to change without notice. . CONTACT US: Chairath
within 21 days from the beginning of the disclosure all the listed to Bangkok Stock Exchange of Thailand but do not need any agreements from the shareholders. The company will send all the information at
the amount of USD 9,000,000, or equivalent to THB 310,583,000 (the “1st Loan Portion”). The Company will be able to use the 1st Loan Portion for 2 The said shareholding percentage will change to 58.15
-TREK will have to change from the financial reporting standards for Non-Publicly Accountable Entities (NPAEs) to the financial reporting standards for Publicly Accountable Entities (PAEs), and due to
, regarding which S-TREK will have to change from the financial reporting standards for Non-Publicly Accountable Entities (NPAEs) to the financial reporting standards for Publicly Accountable Entities (PAEs