leading IT companies, under the brand of “S-Tech”. Later in 2000, S-TREK was formally appointed as a distributor of flash drives under the brand of “TREK” from Singapore. At that time, a company, “TREK
-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...
-1- November 29, 2018 Subject Change of payment method for investment in acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. To Director and Manager The Stock
equivalent to 13.54% as per the method of total value of consideration; which is calculated based on the information from the reviewed 9-month period financial statements of the Company ended September 30
interest income and fee income related to loan was calculated using the effective interest rate (EIR) method, as well as reduction in contributions to the Financial Institutions Development Fund (FIDF
Thailand. Method Calculation Transaction Size (%) NTA of the invested fund X proportion of the assets acquired 1. Asset Value Method (NTA) Company’s NTA 0.00 New profit of the invested funds X proportion of
report the transaction to the Stock Exchange of Thailand. Method Calculation Transaction Size (%) NTA of the invested fund X proportion of the assets acquired 1. Asset Value Method (NTA) Company’s NTA 0.00
both Thai and foreign worker employment rate as well as the slow-down of other related industries. This quarter economy was also affected by tropical storms and flash flood in some upcountry areas. The
% based on the consideration method. In addition, during the past 6 months, the Company did not have any other disposal transactions of other assets before the date of entry into this transaction. This