beforehand in order to be eligible for a new capital increase of the Company by submit to the shareholders' meeting for approval. 3.2 Resolved to propose the Shareholders’ Meeting to consider and approve the
(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
, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary
of the investors from within October 31, 2018 to be on November 30, 2018. 2) Adding information relating to investors, shareholding structure before and after the allocation of newly-issued ordinary
’ Meeting in order to amend the details of the allocation of the newly-issued shares (if any) and further inform the Stock Exchange of Thailand (“SET”) pursuant to the relevant laws and regulations. In
., 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
Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year
’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary shares under the specific objective basis to specific investors (Private Placement) from not
in order to amend the details of the allocation of the newly-issued shares (if any) and further inform the Stock Exchange of Thailand (“SET”) pursuant to the relevant laws and regulations. In addition