Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of
meeting and entitled to vote by which the votes of shareholder having vested interests are not counted, and appoint an independent financial advisors to provide opinion on this connected transaction and
ordinary shares of S-TREK in the proportion of not exceeding 51 percent of the total issued shares of S-TREK by purchasing from the existing shareholder i.e. Mr. Jirasak. Those are the reasons why the
ผู้เสนอขายยื่นแบบ 69 – CIS annually update ท้ายประกาศนี้ ภายใน 1 ปี นับแต่วันที่แบบ 69 – CIS full หรือแบบ 69 – CIS annually update ในคร้ังก่อนมีผลใช้บังคับ แล้วแต่กรณี เว้นแต่ในกรณีที่ผู้เสนอขายได้ยื่น
shareholder) Condition precedent A. Execution of shareholder’s agreement of PBSB Other important conditions A. PBSB shall sell partials of its businesses to RBSB, which consists of the shares held by PBSB in
propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short-term loan to ACAP with no
. To eliminate the Conflict of interest of Ms. Kanjana Pongpatanadecha, spouse of major shareholder and Managing Director of the Company, currently hold the shares in subsidiary company exceed 10.0
as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market
Total Liabilities Total Shareholder Equity 2017 2018 Unit: THB mm 4. Increase in short-term investment of THB 237.6 mm, mainly from investment in mutual fund for cash management. 5. Increase in other long
to long-term shareholder value generation laying the foundations of future improved results via new product development (introduction of dolomitic product line) and cost saving measures (Solar project