-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...
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...
Association, the Securities and Exchange Commission of Thailand (SEC) and Thaipat Institute. As the company has development in clear and thorough disclosure of sustainability information in terms of economic
รพัฒนำโครงกำรอสังหำรมิทรัพย์แบบผสม (Mixed-use Development) เช่น โครงกำรที่พักอำศัย รวมถงึกำรศกึษำโอกำสเขำ้ซือ้กจิกำร (M&A) ที่น่ำสนใจและใหผ้ลตอบแทนที่ดี ควบคู่กับกำรบริหำรตน้ทุนกำรด ำเนินงำนและ ค่ำ
increase of the Company's registered capital and paid-up capital and the amendment to the Company's memorandum of association with the Department of Business Development, the Ministry of Commerce. 4.4 The
with the Department of Business Development, the Ministry of Commerce. 4.4 The Company needs to apply for an approval from the Stock Exchange of Thailand for listing of shares on the Stock Exchange of
Concessionaire Owner : Mandalay City Development Committee (“MCDC”) Relationship with company: Not a connected person to company Concessionaire Grantor : Hydrotek Supreme Mandalay Co., Ltd (“HSMC”) 3. General
. is operating wind power plants in Nabas, the Philippines (wind power plant of 36 MW in operation, 14 MW in development, and effectively 20 MW installation capacity belongs to BCPG Plc.). 8 | Management