newly issued ordinary shares shall be during July 2-6, 2018 at 9.00 a.m.–3.30 p.m. Details of the allotment are as follows: 5.1.1 In case there are unsubscribed newly issued ordinary shares remaining from
it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all
the Business, and to make a tender offer for the remaining shares of the Business in the total of 451,889,002 shares (equivalent to 30.89 percent of the total issued shares of the Business and
totaled Baht 9,356 million. Unappropriated retained earnings at Baht 21,124 million. The Dividend payment The Bank paid the remaining dividend for the year 2016 operations at the rate of Baht 4.00 per share
shareholders’ equity increased by Baht 253.87 million or 18.30% to Baht 1,641.50 million as a result of the selling of the remaining of newly-issued ordinary shares of 274.25 million shares and operating loss of
. Cynthia Frakes will hold the remaining 20%. Payment term is 60% of the selling price at closing date, and the remaining 40% within one year after closing date. Size of Transaction The size of transaction
repayments will be made within one year from the original maturity dates, and the remaining principals will be repaid on the extended maturity dates; (3) Approving partial interest payments at
-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...
requiring provisions for employee benefits of Baht 23.7 million (Baht 6.3 million recorded as production cost while the remaining Baht 17.4 million recognized as SG&A expense) the full year 2019 profit would