shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s operations and the shareholders’ right to receive
industrial countries that could affect domestic demand as well as geopolitical risks. In addition, there remained downside risks pertaining to domestic factors such as elevated household debt, impacts from
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...
25(1) or (2), the provisions in Clause 19(2) shall also be applicable, mutatis mutandis. The suspension or revocation of approval of auditor shall not affect the financial statements that have been
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...
Company’s shares As BBGI’s shares have not yet been listed on the SET, their market price is not currently available and, therefore, the price dilution that may affect the market price of shares of BBGI and
affect to the benefit of UAC existing shareholders, the Meeting has resolved to approve to allocate UAPC newly issued shares to UAC existing shareholders by proportion (Pre-emptive Right) amounting
payment shall depend on cash flow, investment plan including any other future obligations of the Company and/or subsidiaries. Such dividend shall not adversely affect the Company and subsidiaries ongoing
Group’s net cash from operating activities of year 2018 was Baht 506.66 million, which was lower than the net profit before tax by Baht 16.34 million, due to the transactions that did not affect the cash