are important transaction and the disclosure should take into account on certainly and completeness on information of such transaction. In case of cancellation or change on the key terms, this shall
Earnings (Deficit) -5,129.66 -6,121.34 -5,598.50 -5,672.60 1,314.67 Treasury Stock - - - - - Shares Of The Company Held By Subsidiaries - - - - - Other Components Of Equity 92.19 -217.32 701.38 -358.03
) -None- 13, Disputes The Company had not had any pending legal disputes that may have an impact on its assets at more than 5 percent of the total shareholder’s equity as of June 30, 2019. 14. Benefits or
sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as
), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other
% (72,024,759) -77.86% Total Shareholders’ Equity 41,164,476 50.42% 31,404,746 41.50% (23,774,759) -25.70% Total Liabilities and Shareholders’ Equity 81,650,214 100.00% 75,671,415 100.00% 92,504,974 100.00
Shareholders’ Equity 41,164,476 50.42% 31,404,746 41.50% (23,774,759) -25.70% Total Liabilities and Shareholders’ Equity 81,650,214 100.00% 75,671,415 100.00% 92,504,974 100.00% Profit and Loss 31 December 2016
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...