-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...
the project according to the of request Investment promotion for investment in the third factory amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1
hundred ninety-six million six hundred ninety-five thousand eight hundred Baht) 10. Approved loans from Land and Houses Bank Public Company Limited to invest in the project according to the of request
. For the Financial Liquidity, the company is negotiated to request for transfer of ownership of the Land into 2 parts, as follows: 1. First part Land with the title deed No 9641 with 4 rai 2 ngan 93.8
medical instruments is 36.65 Million Baht. For the Financial Liquidity, the company is negotiated to request for transfer of ownership of the Land into 2 parts, as follows: 1. First part Land with the title
thousand eight hundred Baht) 10. Approved loans from Land and Houses Bank Public Company Limited to invest in the project according to the of request Investment promotion for investment in the third factory
detail [i] to the intermediary, the derivatives exchange, the derivatives clearing house or the SEC Office upon request or [ii] according to the rules as specified by the exchange, the clearing house or
baht or three percent of the net asset value of the mutual fund, whatever lower, the mutual fund management company shall request for a resolution from the unitholders in accordance with the following