”, was the company manufacturing the first-ever flash drive in the world to be used as data storing device in place of floppy disks. S-TREK started to expand its distribution channels and its market to IT
-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...
year 2017 and 2019 in the amount of Baht 671.61 million. The residual compensation, after a deduction of license fee, equals to Baht 671.61 million. (6) Criteria used to determine value of consideration
, brings them everywhere and every time and are used more thorough. Capital from such capital increase shall cause the Company to have sufficient capital to implement the Company’s strategies which aims to
details (Unit: in Million Baht) 1 Director Fee 1.560 2 Insurance Premium 0.837 3 IT & Computer Services 26.400 4 Technical Services 18.905 Total 46.892 3 3. Total Value used in determining the Connected
receivables and cash paid for interest and tax expenses. The cash flows used for investing activities amounted to 9.23 million baht, mostly for purchases of assets for rent and the cash used for financing
Board Director Hwa Fong Rubber (Thailand) PLC. “HFT” and Hwa Fong Rubber (China) Co., Ltd. “HFC”. Type of transaction Purchase of machinery, molds and equipment Agreement. Used in the production process
(China) Co., Ltd. “HFC” and Hwa Fong Rubber (Suzhou) Co.,Ltd. “ HFZ “ . Type of transaction Purchase of machinery, molds and equipment Agreement. Used in the production process Includes processes and