matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
Notification by the intermediary . In this regard, the SEC Office shall determine such period according to the following scopes: (a) in case of urgent matter which substantially affect the intermediary
. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter to the 2019
Directors’ Meeting No. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter
significantly higher loss from the past. Currently, the Company has limitation in submitting an application for the bank to issue a letter of guarantee, which affects to operation in core business as to
performance of the Company, causing significantly higher loss from the past. Currently, the Company has limitation in submitting an application for the bank to issue a letter of guarantee, which affects to
. Clause 40 If it is necessary, a securities clearing house or central securities depository may issue temporary rules or regulations without complying with Clause 36. If the Capital Market Supervisory Board
150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par value of 100 Baht. Total capital increase is 149,000,000 Baht 3. To approve the sell in investment of the subsidiary 765,000 shares of
(issue rating) อยู่ในอันดับแรกส าหรับการจัดอันดับความน่าเชื่อถือระยะสั้น หรืออยู่ในสามอันดับแรกส าหรับ การจัดอันดับความน่าเชื่อถือระยะยาว ในกรณีทีต่ั๋วแลกเงินหรือตั๋วสัญญาใช้เงินดังกล่าวไม่มีการจัดอันดับ