”, was the company manufacturing the first-ever flash drive in the world to be used as data storing device in place of floppy disks. S-TREK started to expand its distribution channels and its market to IT
-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...
support the company’s restructuring. o The solar power plant project under BCPG Plc., a subsidiary of the company, commenced commercial operation as follow: Nagi Solar Power Plant in Okayama Prefecture
the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of the
of the Company and/or utilize on working capital for the Company. 6. Benefits from Capital Increase and Allocation Expansion of capital base for the Company and/or support for future expansion in
”) Retail Finance 100% General characteristics of transactions: 1. AEONTS provides the support on the business operation including marketing research and support as well as system support to ACS Capital, and
) Paid in Capital 300,000 USD Shareholding Proportion - 50% owned by AEONTS, in the amount of 150,000 - 50% owned by AFS, in the amount of 150,000 Objective To support further expansion of the retail
management and system development to support the work of sales channels in the future by hiring International Commercial Coordination Co., Ltd., who is a connected party to be responsible for sales management
2019 to support the work of sales channels in the future in the amount of Baht 6,000,000 from the original amount of Baht 17,000,000 to the new amount of Baht 23,000,000 by hiring International
oversight procedures are consistent. The MOU also prioritizes information sharing for mutual best interest. The signatories aim to support human resource development in the financial sector and educate