-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...
Galoc oil field in the latter half of 2018, after the company group sold its shares in Nido Production (Galoc) Pty. Ltd., which holds the rights to 55.8% of the Galoc field. The transaction was completed
the Company’ s business plan which is reasonable and beneficial to both the Company and its shareholders.The company had no independent appraiser to evaluate the land price but compared price with land
หลักทรัพย์ (เร่ิม) Period of Offering (End Date) หมายถึง วันท่ีปิดการเสนอขายหลักทรัพย์ (ส้ินสุด) Early Closing Date (If any) หมายถึง วันท่ีปิดการเสนอขายหลักทรัพย์ก่อนกำหนด (ถ้ามี) หมายเหตุ : Field สีเทา
. Therefore, the subscription of the newly issued shares at the price per share of Baht 335.29377 is reasonable, in which the Company will receive the expected return. For the acquisition of shares from Travel
per share of Baht 335.29377 is reasonable since the subscription price is lower than the considered value, in which the Company will receive the expected return. The share premium will be the asset of
. Sources of Funding Internal Working Capital 7. The Board of Directors regarding the transaction. The Board of Directors of WORLD considered and viewed that this transaction is reasonable and beneficial to
share of Baht 49,000.-, amounting to Baht 7,350,000.-. The said transaction is reasonable and carefully considered based on relevant favourable price and conditions. Due to the demand from the buyer to
depend on the location and the use of assets. Consultancy Fee Income, the price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3
a reasonable and necessary ground and that such securities trading is without the intention to seek benefits in the manner of exploiting the clients, or shall be able to demonstrate that there is a