Joint Venture (JV) Agreement with the Siam Commercial Bank Public Company Limited (SCB) to form a JV under the name AISCB Co., Ltd. (AISCB) through an investment of Bt300mn. AISCB is expected to commence
transactions will help reduce risk of capital structure management as the Company will have additional working capital to use to reduce debts and accommodate the needs of cash flow in a timely manner. 5. Details
of PrannaKiri Assets Co., Ltd. Land owner and property development 311.00 3,110,000 100.00 100.00 4 Ordinary shares of Siam Paging Communication Co., Ltd. Land owner and property development 5.00
able to invest in the Company to support and increase the liquidity of the Company. Such company is a wholly-owned subsidiary of the ultimate parent company, namely Argyle Street Management Holding
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
than 24,000 cubic metre per day. (3) GS has obtained licenses that relate with reservoir construction and water supply distribution as required by law. (4) GS and HYDRO would sign the project management
III Road, Alley 23, Bangklo Sub-district, Bangkorlaem District, Bangkok SASCO Siam Appraisal and Service Company Limited BKKPA Bangkok Property Appraisal Company Limited Independent Financial Advisor or
Assets Co., Ltd. Hotel 125.00 1,250,000 100.00 100.00 3 Ordinary shares of PrannaKiri Assets Co., Ltd. Land owner and property development 311.00 3,110,000 100.00 100.00 4 Ordinary shares of Siam Paging
, resolution, board reserved matters and votes required in resolving such reserved matters. 4) Right of each party in appointing management of S-TREK, such as CEO or Page 8 Topic Details CFO, etc. 5) Dividend
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...