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...
markets and PX integration in NA), all of which positions us as the global leader in this 100% recyclable business. Investment plans in enhancing the recycling volumes to 750 KMT by 2025; completing the JV
ESG rating from MSCI. This rating is awarded to leaders in adopting ESG investment principles. Each strategy scores a rating on a scale from CCC (laggard) to AAA (leader). The rating is based first on
thereof, respectively. In this regard, VGI still remain its 25 percent shareholding in VGM because it is the market leader who is equipped with experience and expertise in the advertising media in mass
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and looks at both legal requirements and actual practice. The assessment confirms that Thailand is a regional leader in corporate governance and has achieved high levels of compliance in a number of key
Extraordinary General Meeting of Shareholders No. 1/2017. The Extraordinary General Meeting of Shareholders No. 1/2017 shall be held on August 10, 2017 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room
The Extraordinary General Meeting of Shareholders No. 2/2019 is determined to be held on November 18,2019 at 10.00 a.m., at the Conference Room, 9 Floor, Room B ,Interlink Tower ,Debaratna Road, Bangna
สอบถามหากมีข้อสงสัยกับคนขายได้โดยตรง เช่น สาขาธนาคาร พาณิชย์ หรืออาจใช้ช่องทางการขายอื่นท่ีท าให้ผู้ลงทุนสามารถติดต่อกับคนขายได้ เช่น โทรศัพท์ Skype VDO conference เป็นต้น อย่างไรก็ดี ส านักงานเห็นว่า