-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...
consulting fees for managing the system. information and consultants to improve work processes, etc. Financial expenses for the three-month period ended March 31, 2017 amounted to 0.08 million baht, compared
Management Consultant Including consultants to improve work processes. Development includes financial and legal advisors. To study the acquisition of shares of Universal Worldwide Transportation The Company
2017. However, the mention processes are depended on the conclusion from the unitholders meeting of CPNRF and the Securities and Exchange Commissions respectively. Your acknowledgment of this matter
market is a key mechanism in driving the business sectors, both listed companies and market participants, towards serious integration of ESG factors into their business operations and work processes
investment tool that makes mutual fund investment easy to access and execute. With the key message, “Happy Saving with Aom No. 5 Campaign,” the campaign has arranged for facilitating conditions and processes
processes from directors and shareholders. 4.2 Due to the restructuring of a group of company, the Company, as a public company limited and listed on the SET, will be the transferee company and will be
manufacturing processes, where such factors are material to the issuer's business or profitability. 17 7. The basis for any statements made by the issuer regarding its competitive position shall be disclosed. 8
Exchange of Thailand Bor.Jor./Por. 11-00 Re: Rules, Conditions and Procedures Governing the Disclosure of Information and Other Acts of a Listed Company dated September 15, 1995. 5. Benefit for the Company
to the announcement of the Stock Exchange of Thailand regarding Disclosure of Information and Procedures of Listed Companies on 3 Connected Transaction B.E. 2546 (2003). The calculated size of this