related to Acts That May Cause a Conflict of Interest _______________ Clause 16 In complying with Clause 23 of the Notification on Standard Conduct of Business , which requires sufficient and appropriate
needs to gain an approval to offer newly-issued ordinary shares on a private placement basis from the SEC according to the Notification No. TorChor 72/2558 for the payment and receipt of shares (Portion 2
-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...
-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...
the entity and the main terms of its commitment to provide investors with useful information about the potential secondary market liquidity of the debt securities. In some circumstances, the issuer may
Presenting a world-class documentary providing useful information for living, inspiration for success, and lifestyle such as culture, sport, environment, family, and others responding the urban Enclosure Page
comprising the chairman of the board, executive directors, and independent directors, who have knowledge of and experience in the capital market or knowledge and experience useful for the operation of the
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information
right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of informatio transaction from shareholders