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...
-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...
March 31, 2017. 6. Basis to Determine the Value of Consideration Value of the assets to be acquired was determined based on an arm-length negotiation between the Company and the seller, that is, the said
shareholders of the Business on 17 May 2019, whereby the Record Date is determined to record the list of shareholders who are eligible to receive the dividend on 3 May 2019. The actual amount of dividend paid
for an Offer for Sale of Debt Securities (No. 5) dated 28 March 2012. Clause 311 Unless otherwise specified in this Notification, the definitions determined in the Notification of the Securities and
the approved Thai government agencies and the bondholders’ representative have fully power, duties, and liabilities as stipulated in the terms and conditions; (4) pre-determined rate and method for
terms and conditions; (4) pre-determined rate and method for payment of compensation or remuneration for duty performance of the bondholders’ representative, including rate and method for repayment of
ประเทศไทย (Nationally Determined Contribution: NDC) กำหนดให้ปี พ.ศ. 2608 (ค.ศ. 2065) เป็น ปีปล่อยก๊าซเรือนกระจกสุทธิเป็นศูนย์ NDC ของประเทศไทยจัดทำโดยรัฐบาล ซึ่งเป็นเป้าหมายที่มีความซับซ้อนและครอบคลุม นโยบาย
sufficient information shall be disclosed in a fair manner. The type of information, as well as methods and conditions for information disclosure shall be determined by the securities clearing house, with
engagement with the aim of making KBank their Main Operating Bank (MOB), thus elevating our competitiveness for sustainable and long-term growth. High Net Worth Individual customers: Determined to perform at