ในวงกวาง นอกจากน้ี ยังมีเปาหมายใหผูลงทุนโดยเฉพาะอยางย่ิงผูลงทุนรายใหญ (High Net Worth: “HNW”) ไดรับความคุมครองมากขึ้น รวมท้ังไดรับขอมูลท่ีสําคัญประกอบการตัดสินใจ ลงทุน ในขณะเดียวกันก็

กวางขึ้น ใหรวมถึงการเสนอขายกลุมผูลงทุนสถาบัน/ ผูลงทุนรายใหญ (high net worth investors : HNW) ซ่ึงเปนผูลงทุนที่ไมจําเปนตองไดรับความคุมครองเทียบเทากบัผูลงทุน ทั่วไป 2.2 ผลสํารวจความคิดเหน็

 กรรมการ : Mr. Ian Charles Anderson  กรรมการรอิสระ : Mr. David Allen Worth  กรรมการอิสระ : Mr. Haryanto Sahari  กรรมการอิสระ : Mr. Zulkifli Zaini  กรรมการอิสระ : Mr. Rahmat Waluyanto คณะกรรมการบริหารของ

immediately benefit because FKRMM has otorcycle of tires and tubes ed financial statement with has the potential to expand the Malaysian market . Moreover, FKRMM was a motorcycle tire and tube manufacturer

-Translation- 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 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

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...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in

of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the