of the total issued shares of the Company and indirectly hold 18.97 percent of the total issued shares of the Company through GSTEL (after registration of the Company’s paid-up capital)1, will nominate
shares of the Company and indirectly hold 18.97 percent of the total issued shares of the Company through GSTEL (after registration of the Company’s paid-up capital)1 , will nominate new directors to hold
authorized director as the Company shall nominate. More than half of the number of SUTG’s Board of Directors shall consist of the director nominated by the Company and the authorized directors of SUTG shall be
Extraordinary Shareholder’s Meeting approve an amendment of SUTG’s director and authorized director as the Company shall nominate. More than half of the number of SUTG’s Board of Directors shall consist of the
the Company and SUTGH; (8) SUTGH’s Board of Directors and Extraordinary Shareholder’s Meeting approve an amendment of SUTG’s director and authorized director as the Company shall nominate. More than
, ACO I will directly hold 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid-up capital)2, will nominate new directors to hold more than half of the board
(Record Date). As the Company invited its shareholders to propose agenda and nominate candidates to be elected as directors in advance for the 2019 Annual General Meeting of Shareholders, during 28 December
to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be nominated as a controlling person of the Company and regarded as a connected
shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be
-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...