dividend payment once they are registered as shareholders of the Company. 7.3 Others - None – 8. Other details necessary for shareholders to approve the capital increase/share allotment: Please consider the
registered capital Agenda 6 To consider and approve the allocation of not more than 650,789,079 newly issued ordinary shares with a par value of Baht 1 per share for allotment to private placement Agenda 7 To
282,712,090.75 by deducting 273,700,713 unissued shares with a par value of Baht 0.25 per share; 3) To propose the 2019 Annual General Meeting of Shareholders to consider approving the amendment of Clause 4 of the
ordinary shares of S-TREK by means of share swap. 3. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the reduction of the registered
Agenda 3 To consider approving the Company and/or its subsidiaries to invest in the ordinary shares of S-TREK in the proportion of not exceeding 51 percent by means of ordinary share issuance by capital
interim dividend to our shareholders at the rate of Baht 0.07 per share, totaling Baht 40,185,596.15. The dividend will be paid from the retained earnings of Panjawattana Plastic Public Company Limited and
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to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent
shareholder to consider and approve the dividend payment from the profit of 2017 (Performance on January 1st, 2017 – December 31st, 2017) to Shareholders at the rate 0.06 Baht per share. Derived from profit
- shares (- share)“ 4. Resolved to propose the Shareholders’ Meeting to consider and approve the increase of the Company’s registered capital and the amendment of clause 4 of the Company’s Memorandum of