(THAILAND) CO., LTD. (“S-TREK”) in an amount of 15,300,000 shares, having a par value of Baht 10 per share, equivalent to 51 percent of the total S-TREK shares (the “Sale Shares”), from a current shareholder
benefit, value appraisal date or the latest value appraisal reviewed date, and the appraised value or the latest reviewed appraised value; - fact sheet regarding procurement of benefits from REIT’s assets
กรุงเทพฯ 10500 ประเทศไทย โทร 02-267-8222 แฟ็กซ์ 02-267-9048-9 Head Office : 88 PASO Tower, 24th Floor, Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand Tel: 02-267-8222 Fax: 02-267-9048-9 ส านกังาน
, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 031/0461 April 12, 2018
Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap
- Translation - CS 26/2019 4 November 2019 Subject: To set up a subsidiary in the Socialist Republic of Vietnam Attention: President Stock Exchange of Thailand With reference to the resolution of the
- Translation - CS 27/2019 13 November 2019 Subject: To invest in Glass Bottle Manufacturing Company and Trading Company in Myanmar Attention: President Stock Exchange of Thailand With reference to
Thailand 1. We, Carabao Group Public Company Limited (the “Company” or “CBG”), are pleased to notify with reference to the resolutions of the Board of Directors’ meeting No. 2/2563 held on 10 March 2020 to