relevant agreements are as follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect
follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities
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...
regulations of government agencies and specific regulatory authorities. The new criteria, coming into effect June 6, 2017, contain the following key points. - Expand the scope of operations for financial and
Offering price, but lower than the Market Price, and also lower than the fully diluted price (the average share price calculated based on and consideration of the effect, in proportion of shareholdings, to
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, a...
อัตราการแปลงสภาพ ระยะเวลาการใช้สิทธิ วันสิ้นสุดของการใช้สิทธิ และเหตุให้ต้องออกหุ้นใหม่ เพื่อรองรับการเปลี่ยนแปลงในการใช้สิทธิแปลงสภาพ เป็นต้น (2) ผลกระทบต่อผู้ถือหุ้นของผู้ขออนุญาต (dilution effect) หาก
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...
reserve as a working capital for the Company’s business operation. Therefore, such capital increase shall not material adverse effect to the business operation, financial status of the Company. In addition
reserve as a working capital for the Company’s business operation. Therefore, such capital increase shall not material adverse effect to the business operation, financial status of the Company. In addition