-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...
, Bangpongpang Sub- district, Yannawa District, Bangkok the land for development of the new office building plot of the Company’s land comprised of 5 title deeds, totaling an area of 5-0-22.6 rais, located on Rama
282 million. • Net cash flow from financing activities of Baht 500 million resulting from long-term loan agreements with the financial institution of IRPC-CP, in-line with the cash flow plan to support
.) The Company shall register the registered capital increase, amendment to the Memorandum of Association and the change of paid-up capital with the Department of Business Development, the Ministry of
and/or request for financial support from other party. (At the end of September 2019, SAFARI Group’s debenture outstanding balance was Baht 2,868.30 million), and/or 3) Long-term credit facility from a
Market Association, as the case mat be; “Association” means association related to securities business authorized from the Office to establish and register with its objective to support and develop
Thai Bond Market Association, as the case mat be; “Association” means association related to securities business authorized from the Office to establish and register with its objective to support and
possible conflict of interests To sustain the company’s operations under the prevailing severe competitive situation, the company needed to secure the support of business partners and business alliance
sector’s growth slowed down and private investment slightly dropped. However, private consumption continued to hold up, partly due to improvements in non-farm income and government measures to support low
” means association related to securities business authorized from the Office to establish and register with its objective to support and develop securities business in the category of investment management