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...
-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...
assistance and support to enable the SEC Office to complete the actions thoroughly, and the SEC Office shall coordinate and notify the official receiver of the said actions before the official receiver shall
concerning the connected transactions B.E.2546 , which the operations are categorized as Provision or receipt of financial assistance transaction, it is not exceed Baht 100 million or 3% of NTA whichever is
loading up and loading down of goods and container lifting. 11 June 2020 30,000,000.00 0.504% as at 31 Mar. 2020 Total 92,332,000.00 1.530% - 3 - 6.2.2 The receipt of financial assistance Transaction
., Ltd. for loading up and loading down of goods and container lifting. 11 June 2020 30,000,000.00 0.504% as at 31 Mar. 2020 Total 92,332,000.00 1.530% - 3 - 6.2.3 The receipt of financial assistance
financial assistance Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period Vanachai Panel Industries Co., Ltd. borrow a loan from Doctorwood Co., Ltd. 17 Mar. 2020