agreements made with a third party resulting from a change of control in S-TREK. 6) Other customary conditions precedent, including but not limited to, no material change affecting S-TREK from the date of MOU
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...
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
oil in price throughout the quarter, especially the Dubai crude oil price which dropped during early August to September from concerns over the trade war between the US and China, combined with the Thai
as the crude oil price and oil product price was higher. Other long term investment decreased by THB 1,917 million, primarily from the change in net fair value changes in available- for- sale
the agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or change of the record date to determine the list of shareholders entitled to attend the Extraordinary General Meeting of
ทุน และมีระยะเวลาการรับซื้อคืนในแตละครั้งหางกันไมเกิน 1 เดือน ทั้งนี้ ไมรวมกองทนุ Thai trust fund 5.2.2 กองทุนปด หมายถึง กองทุน P.O. ประเภท specific fund ท่ีไมรับซื้อคืนหนวย ลงทุน รวมถึงกองทุนเป
fund ที่รับซื้อคืนหนวยลงทุน และมีระยะเวลาการรับซื้อคืนในแตละครั้งหางกันไมเกิน 1 เดือน ทั้งนี้ ไมรวมกองทนุ Thai trust fund 5.2.2 กองทุนปด หมายถึง กองทุน P.O. ประเภท specific fund ท่ีไมรับซื้อคืนหน
will change to 58.15 percent in case of registration of the Company’s paid-up capital resulting from the allocation of the newly issued ordinary shares to the existing shareholders pro rata to their
percentage will change to 58.15 percent in case of registration of the Company’s paid-up capital resulting from the allocation of the newly issued ordinary shares to the existing shareholders pro rata to their