business operation and also the terms and conditions are satisfied. Please be informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director
normal course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Please be informed accordingly. Sincerely yours
business to computer components, such as display card and mainboard under several global famous brands such as Gigabyte, Sparkle, HIS, Sapphire, MSI, Palit and Biostar. For the past years, S-TREK has
business to Page 4 computer components, such as display card and mainboard under several global famous brands such as Gigabyte, Sparkle, HIS, Sapphire, MSI, Palit and Biostar. For the past years, S-TREK has
-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...
being satisfied: 1) FPI has obtained the approval for the entry into the transaction from the shareholders’ meeting due to the transaction size of the acquisition of up to 40% shares of total paid-up
being satisfied: 1) FPI has obtained the approval for the entry into the transaction from the shareholders’ meeting due to the transaction size of the acquisition of up to 40% shares of total paid-up
consideration to the Company and TSEO upon the following conditions precedents being satisfied: 1) FPI has obtained the approval for the entry into the transaction from the shareholders’ meeting due to the
Nam San 3A, and has satisfied other conditions as agreed with BIC. (3) If Nam San 3A can negotiate on the Operation and Maintenance Agreement with the contractor as the Seller has agreed with BIC, BIC
and EP dated 31 July 2020 are satisfied in order to be the transferee of the all sale shares of RPV. In this regard, such transaction is deemed to be a disposal of assets under the notification of the