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...
continuous demeanors, etc. Clause 29 In order to ensure that the exercising discretion of the SEC Office is transparency and due process, prior to notifying suspension or revocation order of approval of an
comply with the professional standards on a continuous basis. Such audit quality control system shall comply with the standards on quality control established by the FAP except the matters for which the
support shareholdersû decision. This way, an abuse of the meetingûs resolution to do something that will take advantage of minor shareholders will become more difficult. Others include promoting directorûs
liter through continuous initiatives to increase the portion of retail sales, combined with crude price that dropped during the quarter. When compared to Q1/2019, gross profit rose 19%, mostly attributed
ตราสาร หรือขอ้มูลท่ีมิใช่ขอ้มูลส าคญั) (4) ผูเ้สนอขายไดร้ะบุขอ้มูลครบถว้นแลว้ 2.4 การเปิดเผยข้อมูลหลงัการเสนอขาย (continuous disclosure) อนุโลมตามหลกัเกณฑก์ารเปิดเผยขอ้มูลตามประกาศคณะกรรมการก ากบัตลาด ทุน
forecourt to wear medical masks, as to boost customers’ confidence. The company is able to retain continuous growth of throughput per station. The company’s cumulative market share between January – February
SEC Office in a letter notifying the approval. 11In the case where the financial advisor approved under Paragraph 1 wishes to perform duties on a continuous basis, such financial advisor shall submit an
credit rating agency approved by the SEC Office prior to the offer for sale of the bonds and for continuous credit rating throughout the maturity date in accordance with the following criteria: (1) for all