reasonable price. And this is an opportunity for the company to reduce the expenses of the subsidiaries. And also the company receive cash back to use in working capital and can also be used to repayment the
enter into the acquisition of assets of (3) leaseback of office building (Klong Toey) with reasonable rental and service rates. The Company will propose such resolutions to seek approval from the
-Translation- 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 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
is not considered reasonable to the Company’ s status. As a result, the Company will apply a fair price assessed by a financial advisor who is under the financial advisor list of Securities and
Department to evaluate the comparison with actual selling price at the area nearby. The agreed with the offered price to sale which was higher than evaluating price of the Land Department and it was reasonable
communication, filing such applications or waiver application and evidence to the relevant government agency or authority and listing of FVC-W3 on the MAI; and (4) to carry out any necessary and reasonable acts
value according to the financial statements as of 31 December 2019 of MV, therefore it is considered reasonable. (9) Opinions by Audit Committee or director which different from the Board of Directors
, unless an exemption is granted by the SEC Office on the ground that the offering is necessary, reasonable and adequate measures have been adopted to prevent such non- compliance; (7) there are no grounds
minimum amount which, in the reasonable opinion of the directors of the issuer, must be raised by the offer of shares. 4. If the proceeds are being used directly or indirectly to acquire or to refinance the